© 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 to Prepare Your Business for Expansion: A Quick Guide
News
03/02/2023How to Prepare Your Business for Expansion: A Quick Guide

There’s no doubt that starting a new business can be very rewarding, but there are also challenges that come with it. Making sure that your business is thriving and taking the next steps will be vital to your success.

Read Full PostRead - Eye Icon
Seven Easy Steps Employers Can Take to Engage Gen Z in the Workplace
Leadership
01/07/2024Seven Easy Steps Employers Can Take to Engage Gen Z in the Workplace

Whether it is maintaining flexibility in the workplace or scrapping annual reviews, there are plenty of ways to keep this generation engaged. Below you can find compelling insights into how Gen Z is navigating the workplace, and effective strategies emplo

Read Full PostRead - Eye Icon
Going Global Live, London Excel – 27th & 28th of November
Innovation
20/08/2019Going Global Live, London Excel – 27th & 28th of November

On the 27th & 28th of November, Europe’s leading event for expanding business overseas will be returning to the London ExCeL.

Read Full PostRead - Eye Icon
Securing a Changing Digital World
M&A
22/10/2021Securing a Changing Digital World

In such a dynamic and changeable world as cybersecurity and cyberthreat, it takes a company that is able to adapt in an efficient and sophisticated manner in order to keep up. Resecurity is a company expert at doing this, working on keeping itself competitive

Read Full PostRead - Eye Icon
The Irish Insurance Industry
Finance
03/03/2016The Irish Insurance Industry

JP Healy & Co Insurance’s ltd is an insurance brokerage based in Ireland that has been operating for over 30 years.

Read Full PostRead - Eye Icon
Leading Corporate Finance Management Firm of the Year – Kent
Finance
05/08/2022Leading Corporate Finance Management Firm of the Year – Kent

Unlike many of its competitors, which focus on numbers, Chantler Kent Investments focuses on finding out what its clients want to accomplish during their lifetime and builds profitable portfolios with dreams in mind.

Read Full PostRead - Eye Icon
2018: £30m invested; 5 exits; £600m of deals. What’s coming to UK small business in 2019?
Finance
04/02/20192018: £30m invested; 5 exits; £600m of deals. What’s coming to UK small business in 2019?

2018 was a year that confounded predictions. We had predicted a year where Brexit and general uncertainty over slowing global growth might cloud events and perhaps dampen investment appetites.

Read Full PostRead - Eye Icon
Responding to a PR Crisis: Five Keys to Damage Limitation We’ve Learned This Month
Leadership
02/09/2025Responding to a PR Crisis: Five Keys to Damage Limitation We’ve Learned This Month

If there’s one thing we’ve learned from the Astronomer kiss-cam scandal, it’s that today’s PR crises can break, take on a life of their own and morph into something entirely new before you’ve even had the chance to brush your teeth in the morning.

Read Full PostRead - Eye Icon
Leader in Digital Workflow Solutions for High Acuity Settings
Innovation
01/11/2016Leader in Digital Workflow Solutions for High Acuity Settings

Founded in 1991, S·CAPE GmbH is a global leader in medical device integration and digital operating room workflow solutions.



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