© Copyright Acquisition International 2025 - 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
13 Rules to Trade ETH with Credit Card in 2023
Finance
22/02/202313 Rules to Trade ETH with Credit Card in 2023

Ethereum — the world’s second-largest cryptocurrency — is often traded with a credit card. Today, there are many cryptocurrency exchanges that support credit card payments and there are even a few which specialize in Ethereum.

Read Full PostRead - Eye Icon
Winston & Strawn Announces Formation Of Pro Bono Racial Justice And Equity Council
Legal
03/09/2020Winston & Strawn Announces Formation Of Pro Bono Racial Justice And Equity Council

Global Platform Includes Pledge of 100,000 Pro Bono Hours Through 2025.

Read Full PostRead - Eye Icon
Protecting Money in the Digital Age
Finance
13/11/2023Protecting Money in the Digital Age

Money Protects is an innovative financial and technology company based in Dubai, focused on providing clients with services relating to managing wealth and ensuring stable finances that will keep them debt free for a sustainable future.

Read Full PostRead - Eye Icon
United Bankshares, Inc. Announces Increase in Earnings
Finance
30/04/2015United Bankshares, Inc. Announces Increase in Earnings

United Bankshares, Inc., today announced earnings for the first quarter of 2015. Earnings for the first quarter of 2015 were $34.6 million or $0.50 per diluted share, an increase from earnings of $30.1 million or $0.48 per diluted share for the first quarter o

Read Full PostRead - Eye Icon
Merkle Acquires Leading US Digital Agency
M&A
04/11/2016Merkle Acquires Leading US Digital Agency

Merkle, a leading technology-enabled, data-driven performance marketing agency, announced its acquisition of Salt Lake City based Axis41, a leading strategic digital agency focused on customer experience.

Read Full PostRead - Eye Icon
GDPR post Brexit: How will this impact hosting and cloud providers?
Legal
21/03/2019GDPR post Brexit: How will this impact hosting and cloud providers?

The UK needed to upgrade its data privacy laws and bring it in line with the rest of the world. The main reason for the GDPR was to assist in harmonising the data privacy laws across Europe, setting a standard that the nations could adhere to.

Read Full PostRead - Eye Icon
6 Forms of Technology That Are Streamlining Healthcare Provision in 2023 and Beyond
Innovation
24/05/20236 Forms of Technology That Are Streamlining Healthcare Provision in 2023 and Beyond

The healthcare industry is experiencing a major transformation with the introduction of new technologies. New technology is changing how we access and deliver healthcare services, from electronic health records to telemedicine.

Read Full PostRead - Eye Icon
Business Beyond the Bottom Line: A New Era of Enterprise
News
12/08/2024Business Beyond the Bottom Line: A New Era of Enterprise

Business Beyond the Bottom Line: A New Era of Enterprise Picture credit A paradigm shift is underway in the rapidly evolving landscape of modern business. Companies are increasingly recognizing that success is not solely defined by financial metrics but by a b

Read Full PostRead - Eye Icon
Protecting Clean Energy: The Importance of Bird-Proofing Your Company’s Solar Panels
News
03/11/2023Protecting Clean Energy: The Importance of Bird-Proofing Your Company’s Solar Panels

Solar panels are a great way to get the energy your office needs without using as many natural gases. Being able to get your own energy clean and long-lasting is good for both your company and the environment. Even though solar panels are a clean and long-last



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