© 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
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
4 Top Tips for Startup Funding
Finance
06/04/20224 Top Tips for Startup Funding

Starting a business comes with a range of challenges and obstacles and it can be overwhelming to know where to begin. Here we share our 4 top tips on how to get started when seeking startup funding.

Read Full PostRead - Eye Icon
How Rising Interest Rates Are Reshaping Vehicle Financing Choices
Finance
15/05/2026How Rising Interest Rates Are Reshaping Vehicle Financing Choices

Rising interest rates are changing vehicle financing options and directly influencing how borrowers approach car purchases. With borrowing costs increasing, impacts are seen on both monthly payments and overall credit health. Understanding the implications on

Read Full PostRead - Eye Icon
Data Quality Holds the Key to Greater Profits, Finds Report
Finance
18/03/2015Data Quality Holds the Key to Greater Profits, Finds Report

A new report by Experian confirmed that while businesses are increasingly aware of the potential of their data – with estimates that it could improve profitability by up to 15%- more than 90% still find data improvement challenging.

Read Full PostRead - Eye Icon
6 Benefits of Outsourcing Managed IT Services
Strategy
02/03/20226 Benefits of Outsourcing Managed IT Services

Outsourcing may be one of the strategies to be considered by businesses to remain focused on the services and products they provide while keeping expenses down.

Read Full PostRead - Eye Icon
2016 Most Innovative Law Firm in Austria
Legal
04/04/20162016 Most Innovative Law Firm in Austria

BREITENEDER Rechtsanwälte. Attorneys at Law is one of the leading Austrian and internationally recognized law firms specialized in investor protection, securities litigation and capital market law (investors only).

Read Full PostRead - Eye Icon
Top 4 Innovations That You Need to Include in Your Business in 2022
Innovation
31/01/2022Top 4 Innovations That You Need to Include in Your Business in 2022

Innovation is a critical component of any successful business. By 2022, businesses that fail to embrace innovation will find themselves at a disadvantage compared to those that do.

Read Full PostRead - Eye Icon
PVD Training J.S.C – The Best Offshore Safety Training Facility
Innovation
08/06/2016PVD Training J.S.C – The Best Offshore Safety Training Facility

PVD Technical Training and Certification Joint Stock Company (PVD Training) is a world leading provider of training and certification, manpower solutions and marine technical services mainly to oil and gas clients.

Read Full PostRead - Eye Icon
Netflix Announces Unlimited Leave for New Parents
Strategy
06/08/2015Netflix Announces Unlimited Leave for New Parents

The online streaming giant recently announced in a blog post that employees would be offered unlimited paid leave to both male and female new parents, with flexible hours also available to staff returning after having children.



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