© 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
Most Innovative Law Firms 2016
Legal
05/05/2016Most Innovative Law Firms 2016

These listings showcase a wide range of innovative and cutting-edge financial and law firms across the globe.

Read Full PostRead - Eye Icon
Three Top Tips to Develop a Secure Digital Strategy Without a CISO
News
23/07/2025Three Top Tips to Develop a Secure Digital Strategy Without a CISO

If a business is going to forgo a dedicated team member for cybersecurity, Andrew Smith, CISO for Kyocera Cyber (Part of the Kyocera UK Group) has shared his expert advice on how to prepare your business against digital threats and help protect your assets.

Read Full PostRead - Eye Icon
D&G Dobos Gerlai Advise Maltacourt During Acquisition of Mili-Cargo
Finance
02/06/2015D&G Dobos Gerlai Advise Maltacourt During Acquisition of Mili-Cargo

D&G Dobos Gerlai Advise Maltacourt During Acquisition of Mili-Cargo

Read Full PostRead - Eye Icon
Global AI and Automation Excellence from India’s Finest Software Company
Innovation
08/01/2025Global AI and Automation Excellence from India’s Finest Software Company

HCLSoftware, an innovative global company, offers a business-focused automation solution that empowers enterprises with advanced, intelligent automation technology.

Read Full PostRead - Eye Icon
St Ives Acquire Solstice Mobile
M&A
25/03/2015St Ives Acquire Solstice Mobile

St Ives Group acquires US-based Solstice Mobile to further strengthen digital capabilities and international footprint.

Read Full PostRead - Eye Icon
Top Reasons Your Business Isn’t Making Money
News
15/06/2022Top Reasons Your Business Isn’t Making Money

Has your business become a financial liability instead of an asset? As more than half of all small businesses fail within the first five years, you can imagine that many people have likely found themselves in this situation. They invested a lot of time, money,

Read Full PostRead - Eye Icon
The War on Cybercrime
Innovation
08/06/2016The War on Cybercrime

DMH Stallard is an award winning law firm providing strategic and operational legal advice.

Read Full PostRead - Eye Icon
Best Certified Translations for Business Documents in Canada
Legal
11/05/2026Best Certified Translations for Business Documents in Canada

Getting certified translations for business documents right, accurate, compliant, and accepted by the authority reviewing them, isn’t just a box to tick. It’s what keeps deals moving, filings on time, and your business working seamlessly.

Read Full PostRead - Eye Icon
One in Three Enterprise Devices Lack Encryption as Shadow AI Runs Wild 
News
01/10/2025One in Three Enterprise Devices Lack Encryption as Shadow AI Runs Wild 

Over one in three (35)% of enterprise PCs are not encrypted, despite standard security policies, amid millions of visits to generative AI platforms such as DeepSeek, often without formal approval or monitoring. 



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