© 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
In-demand IT skills That Can Enhance Your Resume
News
22/09/2022In-demand IT skills That Can Enhance Your Resume

Working in the IT industry can mean anything, from sorting out any customer’s internet issues to developing a program for an organization's cloud infrastructure. As we know, the work of IT departments is so diverse that the skills one would need to add to th

Read Full PostRead - Eye Icon
6 Things to Do Before Implementing An ERP System
Strategy
23/11/20216 Things to Do Before Implementing An ERP System

Usually, when an individual or organization plans to implement new software or system into their infrastructure, preparation is necessary, and that’s especially true when it comes to ERP systems.

Read Full PostRead - Eye Icon
Maclay Murray & Spens Advises Phoenix Fund Services During Maitland’s Acquisition
Legal
07/05/2015Maclay Murray & Spens Advises Phoenix Fund Services During Maitland’s Acquisition

Maclay Murray & Spens Advises Phoenix Fund Services During Maitland's Acquisition

Read Full PostRead - Eye Icon
Exploring Funding Solutions for Your Business
News
09/05/2024Exploring Funding Solutions for Your Business

Choosing the right funding solution can feel overwhelming. Whether starting a new business or expanding an existing one, knowing about no-money-down options and what other funding methods are available can dramatically simplify your approach. This gu

Read Full PostRead - Eye Icon
US Equities Offer the Best Opportunities in 2015, Say Investors
Finance
25/02/2015US Equities Offer the Best Opportunities in 2015, Say Investors

Majority of affluent US investors surveyed by Legg Mason say they are maintaining their equity allocation over the next 12 months.

Read Full PostRead - Eye Icon
How Good Partnerships Promote Success
M&A
14/01/2015How Good Partnerships Promote Success

We, at Symphony Communication Services, are honored to receive Acquisition International’s Deal of the Year award.

Read Full PostRead - Eye Icon
Contract Management Systems 101 Definition, Benefits, and Best Contract Management Software
News
03/04/2025Contract Management Systems 101 Definition, Benefits, and Best Contract Management Software

Contracts are a crucial part of running a business, but managing them can be difficult. Not every organisation has the budget for a dedicated legal department or the time to turn to third-party partners for every document. The best contract management systems

Read Full PostRead - Eye Icon
The Forward-Thinking Family Law Firm
Legal
15/03/2023The Forward-Thinking Family Law Firm

Divorcing is difficult, and many know that the entire legal process is extremely daunting. However, we’ve found a lawyer who knows exactly how to handle such a delicate situation.

Read Full PostRead - Eye Icon
Bad First Impressions Drive One-Third of Consumers to Delete Apps
Strategy
03/12/2020Bad First Impressions Drive One-Third of Consumers to Delete Apps

ForgeRock®, the leading provider in digital identity, today announced the release of volume two of its global report, “The New Normal – Living Life Online.” The study polled 5,000 consumers throughout the U.S., U.K., Germany, Australia and Singapore to



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