© 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
How to Spot A Phone Scam: Protecting Yourself in the Digital Age
News
20/07/2023How to Spot A Phone Scam: Protecting Yourself in the Digital Age

When your phone starts ringing with an unknown number flashing on the screen, it's tempting to answer, especially if you're expecting an important call. But did you know that answering such calls can sometimes be dangerous

Read Full PostRead - Eye Icon
Insurance for Insurance – Barents RE Have It Covered
Finance
27/01/2020Insurance for Insurance – Barents RE Have It Covered

Over the course of twenty-four years, Barents RE have cultivated a presence across Europe, the Middle East, Latin America and Asia as one of the world’s most established independent reinsurance groups. Now, with up to six hundred reinsurance connections acro

Read Full PostRead - Eye Icon
AI and ESG: Where Do They Overlap?
Corporate Social Responsibility
06/11/2023AI and ESG: Where Do They Overlap?

AI and ESG are two boardroom topics that have more in common than you might think.

Read Full PostRead - Eye Icon
How Business Acquisitions Can Uncover Hidden Legal Risks and Trigger Investigations
Legal
24/03/2026How Business Acquisitions Can Uncover Hidden Legal Risks and Trigger Investigations

Business acquisitions can create opportunities for growth, expansion, and new market access. However, these transactions may also uncover hidden legal risks that were not immediately visible during negotiations. In some situations, companies or executives may

Read Full PostRead - Eye Icon
Pamplona Capital Management Completes Acquisition of Loparex
Finance
14/08/2019Pamplona Capital Management Completes Acquisition of Loparex

Pamplona Capital Management (“Pamplona”) has completed its acquisition of Loparex from funds managed by Intermediate Capital Group (“ICG”), alongside members of the company’s leadership team, who remain committed to supporting the long-term growth of

Read Full PostRead - Eye Icon
Danaher’s Acquisition of Pall Corporation
Finance
03/06/2015Danaher’s Acquisition of Pall Corporation

Danaher's Acquisition of Pall Corporation

Read Full PostRead - Eye Icon
Local SEO Strategies for Service Providers: Ranking Higher in Searches
News
29/08/2023Local SEO Strategies for Service Providers: Ranking Higher in Searches

Local SEO is a linchpin for service providers striving to improve their online presence or to connect with their target audience effectively. Optimizing a website for local search can make all the difference in attracting nearby customers or clients. As an int

Read Full PostRead - Eye Icon
End-to-End Warehouse Management
News
30/01/2024End-to-End Warehouse Management

Any warehouse owner or operator will tell you that managing stock can be one of the trickiest parts of the job. Despite recent upgrades in technology, it seems as though the older methods are still being deployed to this day, with little room for improvement.

Read Full PostRead - Eye Icon
How to Create a Product to Sell Online in 5 Simple Steps
News
01/09/2023How to Create a Product to Sell Online in 5 Simple Steps

Considering entering the exciting world of ecommerce with an amazing new product? Whether you’re a budding entrepreneur or an established business looking to expand your online presence, this article will walk you through the essential steps to transform



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