© 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
7 Ways To Grow Wealth by Saving Money on Everyday Expenses
News
06/04/20227 Ways To Grow Wealth by Saving Money on Everyday Expenses

When we spend money day-to-day, we rarely focus our efforts on saving money here and there. Most people buy without a conscious effort to save for the future. However, if you take a few steps to save money gradually on everyday expenses and purchases, it will

Read Full PostRead - Eye Icon
Valuable Tips for Bootstrapping an API-Based Startup
Innovation
19/04/2022Valuable Tips for Bootstrapping an API-Based Startup

An API-based startup is one of the best business concepts to build up using the bootstrapping method.

Read Full PostRead - Eye Icon
M&A – Ensuring Success After the First 90 Days
Finance
11/05/2018M&A – Ensuring Success After the First 90 Days

Angelica Carr, Founder of Aim Business Coaching, explores how companies can ensure a smooth and swift transition during M&A deals.

Read Full PostRead - Eye Icon
Can Blockchain And AI Work Together?
News
26/04/2022Can Blockchain And AI Work Together?

Can Blockchain And AI Work Together? There is a lot of buzz around the potential for blockchain and AI to work together. Some people believe that this could be the beginning of a whole new era of innovation, while others are skeptical. We will explore the rela

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
Revolutionising Cloud-Based Communications Through Sustainable Innovation
Innovation
20/01/2025Revolutionising Cloud-Based Communications Through Sustainable Innovation

CallTower is a leading provider of cloud-based unified communications, contact centre, and collaboration solutions.

Read Full PostRead - Eye Icon
Safety Made Simple
News
22/03/2023Safety Made Simple

Detecting a range of dangerous gases in the atmosphere, gas detectors are an essential part of safety equipment and are a requirement to meet CO2 storing compliance codes.

Read Full PostRead - Eye Icon
How Innovative Subtitling Solutions are Transforming Business Communication
News
03/06/2024How Innovative Subtitling Solutions are Transforming Business Communication

We’re way past those times when language barriers posed a challenge for business communication – subtitling solutions have made sure of that. You can now create content that’s accessible to everyone, increasing the chances of them interacting

Read Full PostRead - Eye Icon
Planning Delays: New Law Promises Reform But Will Planners Deliver On It?
Legal
20/02/2024Planning Delays: New Law Promises Reform But Will Planners Deliver On It?

For smaller and medium-sized developers, 2023 was the year that everything took longer. It took longer to find and acquire land, longer to obtain bank funding and longer to get materials delivered but most of all, it took longer to get planning permission.



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