© 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
5 Steps to Improve Your Chances of Obtaining a Business Loan
Finance
19/06/20235 Steps to Improve Your Chances of Obtaining a Business Loan

It’s easy to assume that lenders won’t consider your personal financial situation when you’re trying to obtain a loan for your business. After all, your personal financial situation might have no bearing on your ability to manage money in your profession

Read Full PostRead - Eye Icon
Trademark Law: Trending to the Top
Legal
03/02/2015Trademark Law: Trending to the Top

Edwin Coe believe intellectual property is a vital tool in the creation and protection of dynamic business assets.

Read Full PostRead - Eye Icon
LEWIS Acquires Tayburn In Six-Figure Deal
M&A
23/05/2024LEWIS Acquires Tayburn In Six-Figure Deal

Creative and digital agency, LEWIS has acquired Tayburn in a six-figure cash and equity deal that will combine almost a century of creative and digital expertise.

Read Full PostRead - Eye Icon
Creating A Lead Generation Strategy From Cold To Hot Leads
News
05/09/2022Creating A Lead Generation Strategy From Cold To Hot Leads

The lifeblood of any business is finding new clientele while retaining your old ones.  Customers are like the focal point where the two arms of a business rest. On the one side are new customers; on the other are returning customers. 

Read Full PostRead - Eye Icon
5 Reasons Every Company Must Use Recruitment and Onboarding Software
News
11/04/20235 Reasons Every Company Must Use Recruitment and Onboarding Software

Finding the right person for a job can be time-consuming and expensive. Onboarding them is even more challenging, especially when multiple teams are involved in the hiring process.

Read Full PostRead - Eye Icon
Shifting Sands – How Bank Managers have Joined the Alternative Finance Boom
Finance
09/03/2018Shifting Sands – How Bank Managers have Joined the Alternative Finance Boom

While many SMEs are worried about the transforming banking landscape, business leaders need not fear that all the experts are disappearing - they may just have to look elsewhere to find them.

Read Full PostRead - Eye Icon
Furlough Scheme Extension – the Good, the Bad and the Ugly Cost
Finance
11/11/2020Furlough Scheme Extension – the Good, the Bad and the Ugly Cost

Shaw & Co, the Bristol-based specialist corporate finance advisory firm, has responded to the announcement made by Rishi Sunak, Chancellor of the Exchequer, on Thursday 5 November in the House of Commons announcing the extension of the UK Furlough Scheme.

Read Full PostRead - Eye Icon
Zegona Acquisiton of Telecable
Innovation
03/08/2015Zegona Acquisiton of Telecable

Zegona Acquisiton of Telecable

Read Full PostRead - Eye Icon
AI Can Transform Our Businesses – But Beware of the Legal Pitfalls
Innovation
01/09/2023AI Can Transform Our Businesses – But Beware of the Legal Pitfalls

With artificial intelligence (AI) now firmly part of our everyday lives, businesses harnessing the power of this rapidly advancing technology must consider the legal constraints involved. Ben Travers, specialist intellectual property and technology partner at



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