© 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
Why the Leaders Who Embrace AI Will Win the Next Decade
Leadership
19/02/2026Why the Leaders Who Embrace AI Will Win the Next Decade

In this exclusive interview Jon French shares his perspectives on the future of leadership amid technological disruption, the behaviours that separate successful organisations, and how leaders can turn innovation into sustainable advantage.

Read Full PostRead - Eye Icon
DXCorr Design Inc. Architect in Embedded Physical IP
Innovation
02/08/2022DXCorr Design Inc. Architect in Embedded Physical IP

A pioneer in the semiconductor industry, DXCorr design is a product based semiconductor company that facilitates SoC design solutions with in-house IPs, incorporating complex memory SRAMs, CAMs, Multiports, memory subsystems, and standard cells.

Read Full PostRead - Eye Icon
Early Easter Puts a Spring in Retailers’ Steps
Strategy
24/04/2015Early Easter Puts a Spring in Retailers’ Steps

David McCorquodale, UK head of retail comments on the benefits UK Retail saw during the early Easter.

Read Full PostRead - Eye Icon
Four Must-Have Marketing Tools To Improve Your Business Success
News
20/04/2023Four Must-Have Marketing Tools To Improve Your Business Success

Marketing is undoubtedly one of the most crucial parts of running a successful business. In today\'s digital age, many marketing tools are available to companies of all sizes. But as you may already know, there are so many options; thus, it can be challenging

Read Full PostRead - Eye Icon
5 Innovative and Advantageous Improvements To Your Business Model You Cannot Afford To Ignore
Innovation
09/07/20215 Innovative and Advantageous Improvements To Your Business Model You Cannot Afford To Ignore

Whatever industry your company specializes in, it's important to examine your business model, identify areas that require improvement and implement those changes as soon as possible.

Read Full PostRead - Eye Icon
Kulicke & Soffa Acquisition of Assembléon
Finance
26/03/2015Kulicke & Soffa Acquisition of Assembléon

Kulicke & Soffa announced their acquisition of Assemblion. The all-cash transaction, valued at approximately $98 million, closed on January 9, 2015.

Read Full PostRead - Eye Icon
Tapping into the American Psyche Using Market Sentiment
Innovation
12/12/2019Tapping into the American Psyche Using Market Sentiment

Most commonly used in the trading world, market sentiment refers to the overall attitude of investors towards a particular market. Now, Apple’s Steve Jobs famously said he didn’t pay attention to market research and, instead, aimed to give customers someth

Read Full PostRead - Eye Icon
Financial Process Automation: A Guide For Tech-Savvy CFOs
News
11/09/2023Financial Process Automation: A Guide For Tech-Savvy CFOs

In today’s fast-paced digital landscape, the role of a Chief Financial Officer (CFO) has evolved beyond just basic number crunching. Gone are the days when the CFO’s domain was confined to boring spreadsheets and ledgers. As a modern and tech-savvy

Read Full PostRead - Eye Icon
Can’t Make Your Loan Payments? Here’s What to Do
Finance
27/01/2023Can’t Make Your Loan Payments? Here’s What to Do

Usually, when people take out a loan, they fully intend to keep their commitment to pay it. They don’t expect to default on it because they assume they will always be in the same or better financial situation they’re in when they apply for the loan.



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