© 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
easyJet Takes Delivery of Its 250th Airbus Aircraft
Strategy
23/04/2015easyJet Takes Delivery of Its 250th Airbus Aircraft

easyJet and Airbus have celebrated their successful partnership at a ceremony in Hamburg to mark the delivery the airline's 250th Airbus A320 family aircraft. Carolyn McCall, easyJet CEO, Jean-Paul Ebanga, CFM International President and CEO, Didier Evrard, Ai

Read Full PostRead - Eye Icon
Transparency, Integrity, Communication, Kindness
Corporate Social Responsibility
08/08/2022Transparency, Integrity, Communication, Kindness

Founded in 1996, Edkey Inc is a non-profit organisation which manages 28 schools and programmes across Arizona including 17 Sequoia Charter Schools. It works together with families to provide high quality educational services for their K-12 children by creatin

Read Full PostRead - Eye Icon
Ones to Watch for 2016: The Best Boutique Accounting Firm
Legal
06/06/2016Ones to Watch for 2016: The Best Boutique Accounting Firm

Vision Consulting is a boutique firm of chartered accountants and registered auditors set up to service the business needs of their clients.

Read Full PostRead - Eye Icon
4 Key Elements of Effective & Engaging Business Blogs
News
26/05/20234 Key Elements of Effective & Engaging Business Blogs

Business blogs are ten a penny, and so it pays to make sure yours is effective not only in its content, but its presentation, so that readers are engaged and your audience grows.

Read Full PostRead - Eye Icon
Creating an Effective Crisis Communication Plan in 2024
News
15/04/2024Creating an Effective Crisis Communication Plan in 2024

Having a solid crisis communication plan is determining for organizations In today’s business climate. With only 49% of U.S. companies possessing a formal plan in 2023, it became increasingly evident that businesses need to be prepared for worst-case sce

Read Full PostRead - Eye Icon
Top 4 Innovations That You Need to Include in Your Business in 2022
Innovation
31/01/2022Top 4 Innovations That You Need to Include in Your Business in 2022

Innovation is a critical component of any successful business. By 2022, businesses that fail to embrace innovation will find themselves at a disadvantage compared to those that do.

Read Full PostRead - Eye Icon
AXG Group and AHR Private Wealth Announce Merger to Continue Strong Growth In 2020
M&A
22/07/2020AXG Group and AHR Private Wealth Announce Merger to Continue Strong Growth In 2020

International financial advisory firm AHR Private Wealth has today announced an acquisition agreement, subject to local regulatory approval, with London-based AXG Group. The AXG Group companies’ will integrate into the AHR framework, while continuing to prov

Read Full PostRead - Eye Icon
Rural Businesses in UK Are Struggling According To Recent Survey
News
28/04/2023Rural Businesses in UK Are Struggling According To Recent Survey

Rural businesses in the UK are struggling to compete with their urban counterparts due to a lack of public infrastructure and skilled labour, according to a recent survey by the British Chambers of Commerce (BCC) and small business platform Xero. 

Read Full PostRead - Eye Icon
When Business Disputes Escalate: What Companies Should Expect During Corporate Litigation
Legal
29/01/2026When Business Disputes Escalate: What Companies Should Expect During Corporate Litigation

Business disagreements happen more often than many owners expect. When they cannot be resolved privately, they can turn into formal legal battles. At that point, having trusted counsel for corporate litigation matters becomes critical. How Corporate Litigation



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