© 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
Pamplona Capital Management Acquires Controlling Interest in Latham Pool Products
Finance
03/01/2019Pamplona Capital Management Acquires Controlling Interest in Latham Pool Products

Pamplona Capital Management (“Pamplona”), is pleased to announce that it has acquired a controlling interest in Latham Pool Products, Inc. (“Latham” or “the Company”) from Wynnchurch Capital (“Wynnchurch”), which will remain a significant inves

Read Full PostRead - Eye Icon
How Common Are Office Injuries – And What Can You Do About Them?
Legal
31/05/2022How Common Are Office Injuries – And What Can You Do About Them?

Being an office worker may not be amongst the riskiest professions, but an office environment can present a range of hazards which often result in harm. But what can you do if you’ve been injured at work?

Read Full PostRead - Eye Icon
8 Modern Business Trends and Opportunities to Capitalise On
Innovation
31/03/20208 Modern Business Trends and Opportunities to Capitalise On

Coronavirus has currently put many businesses on hold so far in 2020, however looking towards the rest of the decade, there are several trends that are taking hold, changing the landscape that entrepreneurs rely on. For those who stay current, these developmen

Read Full PostRead - Eye Icon
Insight acquisition of a stake in Fenergo
M&A
23/07/2015Insight acquisition of a stake in Fenergo

Insight acquisition of a stake in Fenergo

Read Full PostRead - Eye Icon
How To Build A Business Continuity Plan In 5 Steps
Strategy
09/11/2022How To Build A Business Continuity Plan In 5 Steps

A BCP will help ensure the operations continue, your staff is secure, and business assets are safe. Remember, you never know when such calamities will happen. Adequate planning can help you avoid losing revenue, customers shifting to your competitors, and incu

Read Full PostRead - Eye Icon
Data Quality Holds the Key to Greater Profits, Finds Report
Finance
18/03/2015Data Quality Holds the Key to Greater Profits, Finds Report

A new report by Experian confirmed that while businesses are increasingly aware of the potential of their data – with estimates that it could improve profitability by up to 15%- more than 90% still find data improvement challenging.

Read Full PostRead - Eye Icon
Mercia Fund Management invests in NuVision
Finance
04/08/2015Mercia Fund Management invests in NuVision

Mercia Fund Management invests in NuVision

Read Full PostRead - Eye Icon
Delivering Excellence in the Coaching Sector
Innovation
04/01/2017Delivering Excellence in the Coaching Sector

2b Limitless as a professional coaching organisation focused on strengths, engagement, performance and transformation. We are focused on c-suite executives, senior leaders, entrepreneurial leaders and high performance teams. Our core business is built around e

Read Full PostRead - Eye Icon
How long after an accident do I have to report it to my employer?
News
07/03/2022How long after an accident do I have to report it to my employer?

How long after an accident do I have to report it to my employer? If you’ve been injured at work, you should qualify for workers’ compensation benefits. However, it’s important to follow the correct procedures to make sure you get the benefits you’re e



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