© 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
7 Essential Strategies for Enhancing Global Business Communication in 2024
News
25/04/20247 Essential Strategies for Enhancing Global Business Communication in 2024

You’re navigating the global business arena, looking to sharpen communication strategies for your international operations. It’s clear that fostering effective dialogue across borders can make or break success in today’s interconnected market

Read Full PostRead - Eye Icon
Why Business Intelligence Tools Are a Great Way to Track Your Growth
Innovation
29/07/2022Why Business Intelligence Tools Are a Great Way to Track Your Growth

Elements of running a successful business can feel invisible; you can look at profits, losses, and sales, but it’s not always straightforward to ascertain why the figures are what they are. What’s causing the drops or surges and where you should concentrat

Read Full PostRead - Eye Icon
Brompton CEO William Butler-Adams: ‘You Need to Recruit People Better Than You’
News
26/08/2026Brompton CEO William Butler-Adams: ‘You Need to Recruit People Better Than You’

In this exclusive interview with the Inspirational Leadership Speakers Agency, William explains why humility matters in leadership, why box-ticking courses fail to develop people and how manufacturers can find the right mix of AI, robotics and skilled human wo

Read Full PostRead - Eye Icon
CBDCs Around the World: A Glimpse at 4 Global Ventures
News
26/02/2024CBDCs Around the World: A Glimpse at 4 Global Ventures

CBDCs Around the World: A Glimpse at 4 Global Ventures In the not-so-distant future, when you go shopping, you won’t spot cash registers at the checkout. Shoppers will be using smartphones and contactless cards, ushering in the era of digital financial t

Read Full PostRead - Eye Icon
The War on Cybercrime
Innovation
08/06/2016The War on Cybercrime

DMH Stallard is an award winning law firm providing strategic and operational legal advice.

Read Full PostRead - Eye Icon
Protecting Your Assets and Your Future: When to Seek Specialized Legal Counsel
News
27/05/2024Protecting Your Assets and Your Future: When to Seek Specialized Legal Counsel

New York City is synonymous with success. Wall Street titans, real estate moguls, and entrepreneurs who’ve built their empires all call it home. But behind the private jets and Fifth Avenue penthouses lies a reality those of more modest means rarely have

Read Full PostRead - Eye Icon
Seagate Technology Announces New $2.5 Billion Share Repurchase Authorization
Finance
23/04/2015Seagate Technology Announces New $2.5 Billion Share Repurchase Authorization

Seagate Technology plc announced that its Board of Directors has authorized the Company to repurchase up to $2.5 billion of its outstanding ordinary shares.

Read Full PostRead - Eye Icon
Clarion Capital Partners acquisition of stake in Moravia IT
Finance
19/03/2015Clarion Capital Partners acquisition of stake in Moravia IT

Moravia IT a.s. (“Moravia”) has announced that Clarion Capital Partners, LLC (“Clarion”), a New Yorkbased middle market private equity firm, has acquired a majority interest in the company. Moravia’s 2014 revenues exceeded USD 100 million, making the

Read Full PostRead - Eye Icon
Handling Industrial Progress and Strategic Mergers
News
06/05/2024Handling Industrial Progress and Strategic Mergers

In an era where rapid change defines the business landscape, the adoption of industrial automation is a critical shift. Industries ranging from automotive to general manufacturing are seeing reshaped production environments due to advanced machinery



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