© 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 Are Assets and Investments Divided After a Divorce?
Legal
25/05/2023How Are Assets and Investments Divided After a Divorce?

Going through a divorce can be one of the most challenging experiences in life, and sorting out financial matters can make it even more complicated.

Read Full PostRead - Eye Icon
Key Qualities to Look For Choosing Your Right Conveyancer in Brisbane
News
11/07/2024Key Qualities to Look For Choosing Your Right Conveyancer in Brisbane

Key Qualities to Look For Choosing Your Right Conveyancer in Brisbane Ever wondered what makes Brisbane such a captivating city? With its endless sunshine, lush parks, and dynamic urban culture, it’s no surprise that Brisbane’s real estate market i

Read Full PostRead - Eye Icon
Economic Development Excellence
Finance
08/04/2022Economic Development Excellence

The Coega Development Corporation (CDC) is headquartered in the City of Gqeberha, Nelson Mandela Bay Municipality, South Africa. It is the developer and operator of the Coega Special Economic Zone (SEZ).

Read Full PostRead - Eye Icon
Automating the Future
Strategy
31/07/2016Automating the Future

Seal Software is the leading provider of artificial intelligence-based solutions for contract discovery, extraction, and analytics. We got the chance to speak to them about how they have grown to becoming leaders in their industry, and why they continue to str

Read Full PostRead - Eye Icon
How AZA Law Firm Built a 30-Year Trial Record Since Its 1993 Houston Founding
Legal
14/04/2026How AZA Law Firm Built a 30-Year Trial Record Since Its 1993 Houston Founding

AZA Law Firm opened in July 1993 with two attorneys and a single governing idea: try cases. Joe Ahmad and John Zavitsanos had shared a legal education at the University of Michigan Law School, built early careers at large Houston law firms, and arrived at a co

Read Full PostRead - Eye Icon
CEO of the Year – Maryland
Leadership
02/02/2016CEO of the Year – Maryland

Schul International offers a range of premium quality joint sealants with a specialization in construction sealants/chemicals, metal fabrication, high tech automation and robotics.

Read Full PostRead - Eye Icon
150 Years Of Dealing In Business Law Matters On A Global Scale
Leadership
28/06/2019150 Years Of Dealing In Business Law Matters On A Global Scale

Rihm Attorneys is a Swiss law practice with an international outlook and counselling focus around all aspects of entrepreneurship.

Read Full PostRead - Eye Icon
Best Older Adult Philanthropic Support Organization 2022
Corporate Social Responsibility
28/06/2022Best Older Adult Philanthropic Support Organization 2022

In terms of funding and government support, the elderly population often fly under the radar. However, the John Knox Village of Florida is on a mission to change this for good – indeed, it hopes to provide retirees with a happy and healthy life post-retireme

Read Full PostRead - Eye Icon
Axiory Trading Academy and how does it help traders to become better
News
03/07/2023Axiory Trading Academy and how does it help traders to become better

Axiory Trading Academy and how does it help traders to become better Axiory is a Forex and CFD (Contract for Difference) broker that was conceived in 2011 and received a first customer in 2012. The broker is well regulated by the International Financial Servic



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