© 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
Consumer debt repayment is surging, but will the trend last?
News
27/07/2020Consumer debt repayment is surging, but will the trend last?

As we weather the storm of COVID-19, we’re seeing a surprising trend in the consumer market of the personal finances industry: debts are being repaid like never before. With British households holding well in excess of one trillion Pounds in debt, the beginn

Read Full PostRead - Eye Icon
61% of US Companies Plan to Acquire in the Next Year
M&A
13/04/201561% of US Companies Plan to Acquire in the Next Year

More than three-fifths of US companies (61%) are planning deals in the next 12 months – the highest number ever recorded by EY's semiannual Global Capital Confidence Barometer.

Read Full PostRead - Eye Icon
What is Phishing and How to Guard Against it
News
12/01/2023What is Phishing and How to Guard Against it

Maybe you've heard or read the term "phishing" before and have wondered what, exactly, it was referring to. In the below article, we are going to discuss phishing, some of the most common ways cybercriminals attempt to use phishing tactics and how to guard aga

Read Full PostRead - Eye Icon
Making Language Simple
News
03/08/2022Making Language Simple

Winning Most Outstanding Language Coaching & Training Firm – 2022 is only one of Efficient Language Coaching’s many achievements.

Read Full PostRead - Eye Icon
Marriott International to Double in Size in Europe
Finance
08/03/2016Marriott International to Double in Size in Europe

Marriott International in Europe, a division of Marriott International Inc announced today that it will double in size once its acquisition of Starwood Hotels & Resorts Worldwide, Inc is complete.

Read Full PostRead - Eye Icon
Carbon Monoxide Safety as a Business Risk: Compliance, Liability, and Litigation Trends
Legal
27/01/2026Carbon Monoxide Safety as a Business Risk: Compliance, Liability, and Litigation Trends

Carbon monoxide exposure is often discussed as a public health issue, but for businesses operating residential, commercial, or mixed-use properties, it represents a significant operational and financial risk. An incident involving carbon monoxide can disrupt o

Read Full PostRead - Eye Icon
How Vendor Due Diligence Protects Your Organization
News
24/02/2025How Vendor Due Diligence Protects Your Organization

Vendors play a crucial role in an organization’s success. They provide essential products and services that offer competitive advantages, access to new technologies, and enhanced quality.   However, these relationships also come with risks that

Read Full PostRead - Eye Icon
NEOS Networks bolsters leadership team, making strategic hires in key growth sectors to further support the UK’s connectivity ambitions
Innovation
02/12/2019NEOS Networks bolsters leadership team, making strategic hires in key growth sectors to further support the UK’s connectivity ambitions

New hires form part of wider management restructure at UK telco, which is undergoing period of sustained growth and driving forward innovative connectivity projects.

Read Full PostRead - Eye Icon
Knowing Your Audience and Talking to Them Clearly
Strategy
19/10/2020Knowing Your Audience and Talking to Them Clearly

No matter what industry you work in there will be a level of marketing required to be able to reach the right people, and not only reach them but reach them with the right message and the correct language to gain their trust. This means that you are able to bu



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