© 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
Self-Improvement: Traits Every Businessman Needs
News
22/07/2021Self-Improvement: Traits Every Businessman Needs

What traits and features do successful businessmen need? Find out the answer and much more in this post.

Read Full PostRead - Eye Icon
Skadden Advises NFP Acquisition of BWD
Finance
13/08/2015Skadden Advises NFP Acquisition of BWD

Skadden Advises NFP Acquisition of BWD

Read Full PostRead - Eye Icon
How Professionals Are Entering and Advancing in the Legal Field
Legal
30/04/2026How Professionals Are Entering and Advancing in the Legal Field

Image Source Aspiring lawyers enter the legal field with a clear understanding that success requires more than earning a degree. Law school provides structure, yet meaningful progress depends on preparation, focus, and long-term planning. Students who approach

Read Full PostRead - Eye Icon
2016 UK Budget – Good News for M&A
Finance
17/03/20162016 UK Budget – Good News for M&A

George Osborne presented his 2016 budget yesterday and no doubt you will have read articles and emails covering the salient points.

Read Full PostRead - Eye Icon
Closure of Polaris Private Equity IV at €300m
Finance
12/03/2015Closure of Polaris Private Equity IV at €300m

Polaris Private Equity (“Polaris”), the leading Danish/Swedish lower mid-market private equity investor, is pleased to announce that it has successfully completed a first closing of its fourth private equity fund – Polaris Private Equity IV – at DKK 2.

Read IssueRead - Eye Icon
Issue 9 2023
Issues
04/09/2023Issue 9 2023

September has come back around, where our children are going back to school and summer draws to a close. I hope you have all had a great summer and are feeling rejuvenated and ready to take on the final quarter of the year. We’re excited about what the remai

Read Full PostRead - Eye Icon
5 Capabilities of Dynamics 365 Business Central for Manufacturers
News
11/02/20255 Capabilities of Dynamics 365 Business Central for Manufacturers

Dynamics 365 Business Central, a powerful cloud-based ERP system provided by Microsoft, is successfully used by thousands of SMBs across many industries.

Read Full PostRead - Eye Icon
Plugging the Gap or Opening the Floodgates?
Innovation
09/04/2018Plugging the Gap or Opening the Floodgates?

David Skelton, Partner in Construction & Engineering at Womble Bond Dickinson provides his opinion on the two recent decisions of the Technology and Construction Court.

Read Full PostRead - Eye Icon
3 Questions Small Business Owners Should Ask Before Seeking Out a Business Loan
Finance
12/08/20213 Questions Small Business Owners Should Ask Before Seeking Out a Business Loan

If you run a business, no matter the size, there will be a time when you will need to seek financing. Let’s take a look at some questions all business owners should ask before seeking out a business loan.



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