© 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
All you Need to Know About Who Can Apply for Business Acquisition Loan
News
24/05/2022All you Need to Know About Who Can Apply for Business Acquisition Loan

Being a business owner does not always have to come from starting your own business. You can become a business owner by purchasing another business. But even the latter requires that you have some money. So, what do you do if you want to take advantage of such

Read Full PostRead - Eye Icon
The Telling Signs of Imposter Syndrome and How to Overcome Them
Leadership
11/03/2024The Telling Signs of Imposter Syndrome and How to Overcome Them

Feeling like a fraud in your professional life is something that many highly successful people battle with. Thoughts of not being good enough, lacking necessary experience, or simply not deserving your success are known popularly as imposter syndrome.

Read Full PostRead - Eye Icon
Phenomenex to be Acquired by Danaher Corporation
M&A
12/10/2016Phenomenex to be Acquired by Danaher Corporation

Phenomenex Inc., a privately held manufacturer and distributor of high-value consumables for the separation sciences, today announced it has signed a definitive agreement to be acquired by Danaher Corporation, a Fortune 150 science and technology company.

Read Full PostRead - Eye Icon
The Dos and Don’ts of Interacting with Insurance Companies After a Personal Injury
Legal
16/05/2023The Dos and Don’ts of Interacting with Insurance Companies After a Personal Injury

Personal injury accidents can be a traumatic experience for anyone involved. From car accidents to slip and falls, the emotional, physical, and financial strain can be overwhelming.

Read Full PostRead - Eye Icon
An Italian B Corp Driving Customers to Better Energy Usage
Corporate Social Responsibility
17/03/2025An Italian B Corp Driving Customers to Better Energy Usage

Energy Drive srl was established in Milan in 2009, born out of the meeting of several like-minded men and women whose common ground was a relentless passion for protecting the environment and saving our planet.

Read Full PostRead - Eye Icon
LCCG completes the acquisition of the offshore bond portfolio from Athora Holding Limited
Finance
10/01/2019LCCG completes the acquisition of the offshore bond portfolio from Athora Holding Limited

Life Company Consolidation Group (LCCG) is pleased to announce that on 31 December 2018 its subsidiary, Utmost Ireland DAC, completed the purchase of the entirety of the offshore bond portfolio of Athora Ireland from Athora Holding Limited. The offshore bond p

Read Full PostRead - Eye Icon
How To Choose The Best Stock Trading App In Australia
Innovation
10/10/2022How To Choose The Best Stock Trading App In Australia

The pursuit of convenience is something that people have done from the beginning of time. It is the objective of millions of scientists and researchers who toil away in labs, wearing safety goggles and clean white lab coats, labouring over prototypes. Putting

Read Full PostRead - Eye Icon
7 Considerations to Keep in Mind When Downsizing Your Office Space
News
16/09/20227 Considerations to Keep in Mind When Downsizing Your Office Space

The process of downsizing your office space can be daunting, but it doesn't have to be. A lot of companies right now have decided to downsize their office space for a variety of reasons. Maybe your company is doing better than expected and you're running out o

Read Full PostRead - Eye Icon
Corporate Immigration and the Diversified Economic Age
Innovation
30/11/2015Corporate Immigration and the Diversified Economic Age

Anu Gupta has filed thousands of visa and green card petitions in the past 20 years, advising more than 10,000 individuals, entrepreneurs and corporate employers on immigration matters.



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