© 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
The Foundation of Value: Why Operational Excellence Remains the Most Important Asset for Business Leaders
Leadership
24/09/2025The Foundation of Value: Why Operational Excellence Remains the Most Important Asset for Business Leaders

In today’s rapidly changing business environment, operational excellence should be understood as more than a cost-cutting tool. By embedding strong operational practices, companies create value that persists through both booms and downturns.

Read Full PostRead - Eye Icon
Fox Three Partners, LLC Acquires Walashek Industrial & Marine, Inc.
M&A
26/02/2016Fox Three Partners, LLC Acquires Walashek Industrial & Marine, Inc.

Fox Three Partners, LLC, a private investment company focused on the lower middle market, announced today the acquisition of Walashek Industrial & Marine, Inc. Fox Three partnered with WIM management, Frank and Paula Walashek, in the purchase.

Read Full PostRead - Eye Icon
What is the Future of Digital Marketing?
Innovation
20/10/2021What is the Future of Digital Marketing?

Companies are facing a period of change, in many respects. First, doing business is quite different in a post-COVID-19 world. Some new ways of buying will remain forever. This will need to be addressed in the way companies market their products and services. A

Read Full PostRead - Eye Icon
Executive Education: The Secret to Staying Ahead in Leadership
Leadership
04/09/2025Executive Education: The Secret to Staying Ahead in Leadership

Becoming a top leader in the corporate world does not guarantee continued success. There are always new leaders coming up and competition never gets easier. So, the key to maintaining your success and getting better is executive education. If you are thinking

Read Full PostRead - Eye Icon
Benefits of Using a Load Board for Successful Freight Management
News
18/09/2023Benefits of Using a Load Board for Successful Freight Management

Timely deliveries and efficient operations are paramount in the freight industry. To that end, load boards emerge as the digital highways connecting shippers, brokers, and truckers. These platforms, often overshadowed by the physicality of trucks and cargoes,

Read Full PostRead - Eye Icon
Nok Nok Labs first to provide FIDO-based authentication for smart watches
Innovation
23/10/2019Nok Nok Labs first to provide FIDO-based authentication for smart watches

Strong, FIDO-based authentication is now available across all digital channels - mobile apps, mobile web, desktop web and smart watch.

Read Full PostRead - Eye Icon
5 Types of Offices Ideal for a Start up Business
News
23/10/20235 Types of Offices Ideal for a Start up Business

Running a successful business entails a lot of responsibilities. They range from formulating a winning business model and identifying your target market audience to overseeing day-to-day business activities.

Read Full PostRead - Eye Icon
Why the Leaders Who Embrace AI Will Win the Next Decade
Leadership
19/02/2026Why the Leaders Who Embrace AI Will Win the Next Decade

In this exclusive interview Jon French shares his perspectives on the future of leadership amid technological disruption, the behaviours that separate successful organisations, and how leaders can turn innovation into sustainable advantage.

Read Full PostRead - Eye Icon
5 Actionable Tips on How to Improve Your Digital Marketing Strategy with the Help of Animated Videos
Strategy
05/07/20215 Actionable Tips on How to Improve Your Digital Marketing Strategy with the Help of Animated Videos

5 Actionable Tips on Improving Your Digital Marketing Strategy with Animated Videos | Video Marketing Strategy



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