© Copyright Acquisition International 2026 - All Rights Reserved.

Article Image - $6 Billion Possible Money Laundering being Investigated by Deutsche Bank
Posted 8th June 2015

$6 Billion Possible Money Laundering being Investigated by Deutsche Bank

Deutsche Bank AG is currently undergoing an investigation into the potential money laundering by Russian Clients

Mouse Scroll AnimationScroll to keep reading

Let us help promote your business to a wider following.

$6 Billion Possible Money Laundering being Investigated by Deutsche Bank
Image

$6 Billion Possible Money Laundering being Investigated by Deutsche Bank

Deutsche bank AG is currently undergoing an investigation into the potential money laundering by Russian Clients that may involve about $6 billion worth of transactions over the duration of more than four years.

The Bank of Russia approached Deutsche Bank in October asking the firm to look into the trading activity of some clients in the country.

Deutsche bank is said to be analysing data from 2011 through to early 2015, and has alerted Britain’s financial conduct authority, the European Central Bank and Germany’s Bafin of the investigation.

Categories: Finance


You Might Also Like
Read Full PostRead - Eye Icon
Be Direct and Know Your Worth
Finance
26/06/2017Be Direct and Know Your Worth

Atomic Weapons Establishment (AWE) plays a crucial role in the UK’s national defence. They have been at the forefront of the UK nuclear deterrence programme for more than 60 years. Supporting the UK’s Continuous at Sea Deterrence programme and national nuc

Read Full PostRead - Eye Icon
Top Tips for Promoting Business on Social Media Platforms
Innovation
18/10/2022Top Tips for Promoting Business on Social Media Platforms

Social media has become a vital part of online business success. All industries nowadays belong equally to the virtual and the real world; through social media, companies can directly interact with customers on several online platforms and form a relationship

Read Full PostRead - Eye Icon
The biggest brand gambles of all time and what can we learn from them
Leadership
15/07/2019The biggest brand gambles of all time and what can we learn from them

Much of business, and in particular growth, is about the management of risk. In any industry the ability to understand a potential return on any investment (be it time, money or people) and act on it is crucial.

Read Full PostRead - Eye Icon
Principle Networks Partners with Global Cybersecurity Expert Arctic Wolf
M&A
27/06/2024Principle Networks Partners with Global Cybersecurity Expert Arctic Wolf

Network services provider Principle Networks has announced a new partnership with Arctic Wolf, an industry-leading managed detection and response service, to help proactively protect its customers against advanced cyberattacks.

Read Full PostRead - Eye Icon
React Best Practices 2023: What Every Developer Must Do
News
23/06/2023React Best Practices 2023: What Every Developer Must Do

A well-liked JS library for creating user interfaces is React. Developers must keep current on the most recent best practices to build effective and maintainable code as technology continues to advance.

Read Full PostRead - Eye Icon
Portuguese Public and Administrative Lawyer Paves Way to Success
Legal
09/03/2020Portuguese Public and Administrative Lawyer Paves Way to Success

Boasting a team of specialist lawyers recognised in their respective practice areas, Portuguese legal firm Abecasis, Moura Marques and Associates provide advice and assistance. Tailored to the needs of each of our clients, the company are dedicated to supporti

Read Full PostRead - Eye Icon
A Most Effective Way to Finance Working Capital
Finance
13/02/2024A Most Effective Way to Finance Working Capital

With a portfolio of more than 15,000 happy customers relying on it to aid in the optimisation of their working capital and the reduction of risk to their supply chains, eFactor Network SAPI de CV boasts a state-of-the-art financing platform that improves overa

Read Full PostRead - Eye Icon
Green Data Centers: How Sustainable Practices Are Shaping the Industry
News
07/11/2024Green Data Centers: How Sustainable Practices Are Shaping the Industry

Green Data Centers: How Sustainable Practices Are Shaping the Industry In the recent past, there has been increased use of data centers as more firms embarked on cloud services, artificial intelligence, and data storage. Although tremendous improvements exist

Read Full PostRead - Eye Icon
New Approach Needed to Tackle Mental Ill-Health at Work, Says OECD
Strategy
05/03/2015New Approach Needed to Tackle Mental Ill-Health at Work, Says OECD

Health and employment services should intervene earlier, involve key stakeholders and ensure they work together in order to help people with mental-health issues find work and stay in a job.



Our Trusted Brands

Acquisition International is a flagship brand of AI Global Media. AI Global Media is a B2B enterprise and are committed to creating engaging content allowing businesses to market their services to a larger global audience. We have a number of unique brands, each of which serves a specific industry or region. Each brand covers the latest news in its sector and publishes a digital magazine and newsletter which is read by a global audience.

Arrow