© 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
Navigating the Cultural Biases of AI: A Guide for Businesses
News
22/04/2025Navigating the Cultural Biases of AI: A Guide for Businesses

From customer service chatbots to recruitment tools and creative brainstorming assistants, Artificial intelligence (AI) is rapidly becoming a workplace staple.

Read Full PostRead - Eye Icon
The Top 5 Business Telecoms Trends for 2020
Innovation
14/05/2020The Top 5 Business Telecoms Trends for 2020

As with a number of business technologies, the 2010s saw huge advancements in telecommunications. Whilst VoIP (Voice over Internet Protocol) telephony had been around long before this decade, this is when it really took off as a viable, modern and future-proof

Read Full PostRead - Eye Icon
The Power of Outsourcing
Finance
02/02/2016The Power of Outsourcing

Most businesses we speak to are suffering from the same condition. Lack of time. To build and grow your business you need to be able to focus on identifying growth areas, building a strong pipeline of prospects and maintaining/retaining your existing customer

Read Full PostRead - Eye Icon
Stylish Café Is Home To Tempting Treats
News
26/03/2021Stylish Café Is Home To Tempting Treats

A small café that has made itself a thriving part of a vibrant local ecosystem, Temptations is a community favourite for both its menu and its attitude. We unearth the luxury of this local watering hole that has earned the title of Most Outstanding Café, 202

Read Full PostRead - Eye Icon
Accelerating Action this International Women’s Day: How hampers.com is Championing Gender Equality from the Top Down
Corporate Social Responsibility
04/03/2025Accelerating Action this International Women’s Day: How hampers.com is Championing Gender Equality from the Top Down

March 8th 2025 marks International Women's Day, and this year’s theme, Accelerate Action, calls for urgency in advancing gender equality.

Read Full PostRead - Eye Icon
AI Visibility: The Due Diligence Factor Nobody’s Talking About
Technology
05/02/2026AI Visibility: The Due Diligence Factor Nobody’s Talking About

When evaluating an acquisition target, most due diligence teams examine financials, legal exposure, customer concentration, and technology debt. Almost none examine AI visibility. That’s a blind spot that’s about to cost acquirers real money. The H

Read Full PostRead - Eye Icon
How Fleet Insurance Can Enhance Risk Equations For SMEs?
News
15/06/2022How Fleet Insurance Can Enhance Risk Equations For SMEs?

Fleet insurance is insurance coverage for a business’s vehicles. Instead of getting insurance for individual cars, you can get collective insurance for the fleet. It will save you the hassle of monitoring each vehicle’s separate car insurance policy and re

Read Full PostRead - Eye Icon
Tech Value Creation: Why Doing the Basics Well Can Ensure Growth for Privaty Equity Owners Without Costly Investment
Innovation
11/04/2023Tech Value Creation: Why Doing the Basics Well Can Ensure Growth for Privaty Equity Owners Without Costly Investment

Technology permeates every aspect of business today, making technology and product due diligence a key aspect of any potential deal. It is essential that private equity owners have a clear understanding of the technological capabilities and potential liabiliti

Read Full PostRead - Eye Icon
Huddle : The Company Making Collaboration Simple and Secure
Innovation
09/09/2019Huddle : The Company Making Collaboration Simple and Secure

Founded in 2006, Huddle is a privately held cloud-based collaboration software company that is headquartered in London, with additional offices in San Francisco,



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