© 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
How Vendor Due Diligence Protects Your Organization
News
24/02/2025How Vendor Due Diligence Protects Your Organization

Vendors play a crucial role in an organization’s success. They provide essential products and services that offer competitive advantages, access to new technologies, and enhanced quality.   However, these relationships also come with risks that

Read Full PostRead - Eye Icon
Beacon for Biotech Success!
Leadership
08/04/2021Beacon for Biotech Success!

Science is moving at a remarkable rate, and no area more so than that of Biotech. This branch of the applied sciences sees specialists harnessing the potential that nature has to offer to benefit mankind. A leader is in this research is the team at Dyna Biotec

Read Full PostRead - Eye Icon
Voltea Ltd Series B From Enviromental Technologies Fund
Finance
03/08/2015Voltea Ltd Series B From Enviromental Technologies Fund

Voltea Ltd Series B From Enviromental Technologies Fund

Read Full PostRead - Eye Icon
Cybersecurity as a Competitive Advantage: A CEO’s Perspective
News
04/06/2025Cybersecurity as a Competitive Advantage: A CEO’s Perspective

In today’s digital landscape, cyber threats have evolved from isolated IT concerns to critical business risks that can undermine a company’s competitiveness.

Read Full PostRead - Eye Icon
Balancing the Books
Legal
04/01/2017Balancing the Books

Professional Accounting and Taxation Limited is a professional accounting firm established in Hong Kong since 1982. We have a great team of good experienced and specialised associates with expertise in accounting, taxation and legal knowledge. Our client base

Read Full PostRead - Eye Icon
5 Creative Social Media Strategies for Alcohol Brands to Try in 2022
News
10/08/20225 Creative Social Media Strategies for Alcohol Brands to Try in 2022

People consumed alcohol at all times, and today the average check size has alcohol drinks. Alcohol brands compete for consumers’ attention and use social media promotion. Find creative ideas to manifest your product online.

Read Full PostRead - Eye Icon
7 Important Tips for Streamlining Your Workflows
News
20/09/20227 Important Tips for Streamlining Your Workflows

If you're like most people, your days are filled with a never-ending to-do list. From the moment you wake up until you go to bed, there's always something that needs to be done. And if you don't have a system for managing your tasks, it can be easy to get over

Read Full PostRead - Eye Icon
How to Repay Your Loan Faster?
Finance
23/02/2022How to Repay Your Loan Faster?

Whenever you’re in debt, your main goal should be to repay it as fast as possible. Sure, taking out a loan can be a good thing as it provides access to needed credit.

Read Full PostRead - Eye Icon
TRAC Intermodal Acquires Interstar Fleet Services
M&A
01/03/2016TRAC Intermodal Acquires Interstar Fleet Services

TRAC Intermodal completed its acquisition of Interstar Fleet Services, a leading provider of emergency road service repair solutions for the intermodal and commercial trucking industries.



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