© 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
Combining Years of Expertise with a Personalised Service
Finance
10/10/2019Combining Years of Expertise with a Personalised Service

BDO is an accounting, auditing and consulting group in the economic, financial and social fields. Earlier this year, the firm found success in AI’s Global Excellence Awards 2019 where they were selected as Togo’s Leading Advisor in Audit & Assurance – 20

Read Full PostRead - Eye Icon
People at the Heart of Recruitment
Leadership
07/06/2017People at the Heart of Recruitment

Love Success, winner of the 2017 Best Female Owned Recruitment Agency - UK award, is the leading specialist recruitment agency in London, providing a comprehensive range of candidate and client services for businesses and individuals all over the UK. We spoke

Read Full PostRead - Eye Icon
The Complete List of ERP Modules and How They Help Businesses
Innovation
12/10/2022The Complete List of ERP Modules and How They Help Businesses

When you run a small or enterprise-level business, you face many daily challenges to ensure that it operates smoothly and efficiently. With larger organisations, you can delegate some of your responsibilities. However, the buck will often stop with you, so you

Read Full PostRead - Eye Icon
How Entrepreneurs Become Leaders
Leadership
12/01/2023How Entrepreneurs Become Leaders

There are millions of entrepreneurs, but only a tiny percentage of them ever become true leaders within their respective fields. What qualities and practices make it possible for owners of small businesses to develop leadership potential?

Read Full PostRead - Eye Icon
Five Steps to Prepare for Network Convergence
News
28/08/2025Five Steps to Prepare for Network Convergence

Eran Shiff, VP of Product from AlgoSec provides practical guidance to help organisations approach network convergence and consolidate security and cloud functionalities.

Read Full PostRead - Eye Icon
Effective Law Firm Digital Marketing: Comprehensive Guide
Innovation
06/08/2024Effective Law Firm Digital Marketing: Comprehensive Guide

Any law services become competitive with an effective digital marketing strategy. Traditional marketing methods, such as various word-of-mouth referrals and in-person consultations, fall a little short of their own accord when it comes to attracting and retain

Read Full PostRead - Eye Icon
UK Finance on-the-Go: £12.8 Billion Through Digital Banking by 2020
Finance
20/04/2015UK Finance on-the-Go: £12.8 Billion Through Digital Banking by 2020

The number of mobile banking users is set to almost double from 17.8 million to 32.6 million by 2020, whilst the number of U.K. adults using online banking will increase from 27.7 million to over 35 million, according to a report commissioned by Fiserv, Inc.

Read Full PostRead - Eye Icon
3 Proven Strategies for Mastering the Art of Closing High-Stake M&A Deals
M&A
31/05/20233 Proven Strategies for Mastering the Art of Closing High-Stake M&A Deals

Mergers and acquisitions have always been risky undertakings that can end without profit. The most complex transactions can rightfully involve M&A that can drag on for years without any visible results.

Read Full PostRead - Eye Icon
Traceability Gaps That Put Food Manufacturers at Risk
Strategy
31/08/2026Traceability Gaps That Put Food Manufacturers at Risk

Food manufacturers depend on traceability long before a recall or audit puts it under pressure. Every batch received, moved, stored and dispatched creates information that operations teams may need later. Problems begin when those records exist but cannot be c



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