© 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
Aetina Showcases Next-Gen Edge AI Solutions at COMPUTEX 2024
Innovation
03/06/2024Aetina Showcases Next-Gen Edge AI Solutions at COMPUTEX 2024

Aetina, a leading edge AI solutions provider, is showcasing its innovative solutions at COMPUTEX 2024 in Taipei, Taiwan

Read Full PostRead - Eye Icon
Why the Fintech Industry is Migrating to the Cloud
Finance
02/03/2023Why the Fintech Industry is Migrating to the Cloud

If you've been keeping up with the latest news in the fintech world, you might have noticed a common theme: more and more companies are moving their operations to the cloud. In fact, according to Mckinsey & Co, 54% of financial institutions expect to shift at

Read Full PostRead - Eye Icon
Hogan Lovells Advise Mapfre’s Acquisition of Direct Line
Finance
30/07/2015Hogan Lovells Advise Mapfre’s Acquisition of Direct Line

Hogan Lovells Advise Mapfre's Acquisition of Direct Line

Read Full PostRead - Eye Icon
2016’s Most Innovative Hedge Fund
Finance
31/07/20162016’s Most Innovative Hedge Fund

Barington Capital Group, L.P. is a New York based investment firm founded by James A. Mitarotonda. Since 2000, Barington has managed a valueoriented activist strategy through its flagship fund.

Read Full PostRead - Eye Icon
What Are the Best Cybersecurity Solutions for Regulatory Compliance in Email Environments?
Strategy
25/09/2025What Are the Best Cybersecurity Solutions for Regulatory Compliance in Email Environments?

Email regulatory compliance helps enterprises neutralize the most common attack vectors cybercriminals use to infiltrate corporate networks. Once in, malicious hackers can steal data, strong-arm executives for ransom or sabotage business operations. Investing

Read Full PostRead - Eye Icon
Finding Fantastic Franchise Opportunities
Leadership
08/02/2021Finding Fantastic Franchise Opportunities

In the current economic climate, the lack of employment opportunities, risk of layoffs, long-term unemployment outlook, and competition in the workplace have led to higher stress on the job and much lower satisfaction in the daily grind. COVID-19 has left the

Read Full PostRead - Eye Icon
Early Easter Puts a Spring in Retailers’ Steps
Strategy
24/04/2015Early Easter Puts a Spring in Retailers’ Steps

David McCorquodale, UK head of retail comments on the benefits UK Retail saw during the early Easter.

Read Full PostRead - Eye Icon
Everything You Need to Know About Virtual Data Rooms
Innovation
04/03/2022Everything You Need to Know About Virtual Data Rooms

In the current world, digital companies are becoming more prominent in the business sphere. Resulting in an increase in data management by businesses, though with the increase in data responsibility is needed for those businesses to protect and manage that dat

Read Full PostRead - Eye Icon
Aesthetics Clinic Secures Success!
Innovation
08/10/2021Aesthetics Clinic Secures Success!

The advent of new and exciting procedures has encompassed all walks of the medical world, and it is top providers who ensure they offer these services. None is finer than the team behind Dr. Katie Clinic. It has achieved the remarkable under the leadership of



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