© 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
Winds of Change
Leadership
19/03/2021Winds of Change

Key to a thriving business is the ability of a company to adapt to changing circumstances, but managing this change is never easy. It requires leadership not just to acknowledge the difficulties of upgrading systems, but the value of the people who will run th

Read Full PostRead - Eye Icon
Leading U.S. Locations for Aspiring Stock Brokers
News
11/09/2023Leading U.S. Locations for Aspiring Stock Brokers

As a budding stockbroker looking to stake your claim in the trading world, you may be okay starting from anywhere. The truth is where you choose to launch and grow your career as a stockbroker can dramatically impact your professional and personal success.&nbs

Read Full PostRead - Eye Icon
DLA Piper Advises Oakley Capital on Acquisition of Shares in Daisy
Legal
13/08/2015DLA Piper Advises Oakley Capital on Acquisition of Shares in Daisy

DLA Piper Advises Oakley Capital on Acquisition of Shares in Daisy

Read Full PostRead - Eye Icon
World Wellbeing Week: Women in the workplace
Finance
25/06/2019World Wellbeing Week: Women in the workplace

There are still some fairly basic issues with gender equality at work. Women make up 47% of the UK workforce. At the highest levels, analysis from Cranfield University, as part of its 20th FTSE Women on Boards Report, shows a sharp drop in the number of women

Read Full PostRead - Eye Icon
Game Changers in a Universe of Solutions
Innovation
16/06/2023Game Changers in a Universe of Solutions

IOS Services Géoscientifiques (IOS) is a consulting group with a geological perspective, dedicated to servicing the mineral exploration industry in eastern Canada. It has been named Québec’s Best Geological Consultancy 2023, following which we have taken a

Read Full PostRead - Eye Icon
Best Older Adult Philanthropic Support Organization 2022
Corporate Social Responsibility
28/06/2022Best Older Adult Philanthropic Support Organization 2022

In terms of funding and government support, the elderly population often fly under the radar. However, the John Knox Village of Florida is on a mission to change this for good – indeed, it hopes to provide retirees with a happy and healthy life post-retireme

Read Full PostRead - Eye Icon
What are the Potential Issues with Mergers and Acquisitions?
M&A
28/11/2022What are the Potential Issues with Mergers and Acquisitions?

When two companies combine, it can help the new entity boost its market share and profits. The two main ways of achieving this are through mergers and acquisitions. Mergers occur when separate companies combine to form one company.

Read Full PostRead - Eye Icon
How Multilingual Support Enhances Business Continuity and Crisis Management
News
20/05/2024How Multilingual Support Enhances Business Continuity and Crisis Management

Even in everyday circumstances, effective communication is a base level requirement for businesses operating worldwide. So when crises occur, it’s doubly important to maintain this minimum standard. This is where multilingual enters the picture, forming

Read Full PostRead - Eye Icon
Citius Pharmaceuticals Completes Acquisition of Leonard-Meron Biosciences
M&A
05/04/2016Citius Pharmaceuticals Completes Acquisition of Leonard-Meron Biosciences

Citius Pharmaceuticals, Inc.today announced completion of the acquisition of Leonard-Meron Biosciences, Inc.



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