© 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
Steps HR Can Take to Ensure New Hires are Settled Comfortably in Their Work Space
News
25/03/2024Steps HR Can Take to Ensure New Hires are Settled Comfortably in Their Work Space

Starting a new job is full of a cocktail of emotional experiences. Joy, nervousness, excitement, anxiousness, pride, are just a few examples of what likely goes through people’s bodies as they are transitioning from the interview and hiring process into

Read Full PostRead - Eye Icon
Crafting Compelling Narratives: Essential Content Marketing Tips
News
29/02/2024Crafting Compelling Narratives: Essential Content Marketing Tips

You’ve got to understand your audience, craft high-quality content, and exploit SEO techniques. Content marketers should not ignore social media platforms. They should explore different content formats accordingly. You’ll also need to leverage data

Read Full PostRead - Eye Icon
Sight and Sound Success
Innovation
11/03/2021Sight and Sound Success

The value of the audio-visual market has increased dramatically over the last few years. Companies in every industry have taken on the amazing potential of this technology, which has led to the rise of companies specializing in this field. The most impressive

Read Full PostRead - Eye Icon
How Are Carpet Cleaning Companies Embracing The Eco-Friendly Approach
News
04/03/2024How Are Carpet Cleaning Companies Embracing The Eco-Friendly Approach

The current trend in carpet cleaning methods Reputable carpet cleaning Hammersmith companies are now transitioning towards eco-friendly cleaning solutions, representing a shift of direction towards sustainable living. By embracing the efforts to cut down on to

Read Full PostRead - Eye Icon
Ones to Watch in 2016
Finance
29/02/2016Ones to Watch in 2016

Wallick & Volk is the oldest privately held mortgage company in the United States. We are a family owned and operated mortgage lender.

Read Full PostRead - Eye Icon
Playtech forays into FX trading market with $224 million buy
Finance
02/07/2015Playtech forays into FX trading market with $224 million buy

Gambling technology company Playtech is set to enter the forex trading market after agreeing a deal to buy a majority stake in TradeFX for 208 million euros ($224 million).

Read Full PostRead - Eye Icon
How Wrongful Death Attorneys Help Loved Ones of Victims Seek Maximum Compensation
Legal
17/04/2023How Wrongful Death Attorneys Help Loved Ones of Victims Seek Maximum Compensation

While nothing can bring your loved one back after a wrongful death, and no amount of money can truly compensate you for your loss, receiving maximum compensation can bring your family a sense of justice, closure, and financial security.

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
Empowering Women in Finance and Demystifying the Landscape As Saxo Sees 57% Surge in Female Clients Following Lower Pricing Strategy
Finance
07/03/2024Empowering Women in Finance and Demystifying the Landscape As Saxo Sees 57% Surge in Female Clients Following Lower Pricing Strategy

As the financial sphere continues to be rocked by the effects of lockdowns, subsequent supply chain disruptions, an energy crisis and the long-forgotten notion of inflation, Camilla Dahl Hansen, Chief Experience Officer at Saxo Bank, argues now is the time to



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