© 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
International Trade, Maximising Thailand’s Potential
Finance
01/12/2015International Trade, Maximising Thailand’s Potential

Rajah & Tann is the largest firm in Singapore but, with 9 offices and over 500 lawyers in South East Asia, making it the largest Asian headquartered firm in South East Asia.

Read Full PostRead - Eye Icon
6 of the Latest Digital Workflow Automation Developments Your Business Should Be Taking Advantage Of
News
21/08/20256 of the Latest Digital Workflow Automation Developments Your Business Should Be Taking Advantage Of

Digital workflow automation advancements save business owners time and money while supporting accuracy and helping them achieve goals with fewer team members. Companies that embrace automated processes are often more competitive and agile than their counterpar

Read Full PostRead - Eye Icon
Spiders in the Web: The Risks of Online Crime to Businesses
Legal
02/06/2016Spiders in the Web: The Risks of Online Crime to Businesses

Running a business means taking risks. The biggest risk an entrepreneur can take is not to think about risks at all.

Read Full PostRead - Eye Icon
4 Tips For Assessing Liability Issues When Acquiring A Small Business
News
14/08/20234 Tips For Assessing Liability Issues When Acquiring A Small Business

https://pixabay.com/photos/people-business-meeting-1979261/ A business acquisition, regardless of the seller’s size, comes with many strings attached. If you’re not prepared to untangle each and every one of those strings in order to ensure the tak

Read Full PostRead - Eye Icon
Best Caribbean Restaurant – USA
Finance
01/07/2016Best Caribbean Restaurant – USA

Jamaican Grill is a chain of restaurants specialising in offering flavourful, Jamaican cuisine and excellence client service. Here at Jamaican Grill Restaurants is a totally unique BBQ concept that fuses the flavours of Jamaica, Guam and the Philippines.

Read Full PostRead - Eye Icon
How to Make Sure Your Remote Team is Cyber Secure
News
29/04/2022How to Make Sure Your Remote Team is Cyber Secure

As more and more businesses go remote, it’s important to make sure your team is cyber secure at all times. Here are the top ten ways to do just that. Monitor your data centre Whether your team is using a cloud-based service or you are relying on a physic

Read Full PostRead - Eye Icon
How Small Businesses Can Use EDDM to Compete with Larger Brands
Strategy
06/05/2026How Small Businesses Can Use EDDM to Compete with Larger Brands

Have you ever felt like bigger brands always win because they dominate every ad space? The truth is that small businesses can still beat them when they show up where it counts. EDDM (Every Door Direct Mail) gives you a simple way to place your message directly

Read Full PostRead - Eye Icon
Most Innovative Law Firm of 2016, Swansea
Legal
04/04/2016Most Innovative Law Firm of 2016, Swansea

The Most Innovative Law Firm of 2016, Swansea was awarded to ALEXANDRA CHAMBERS.

Read Full PostRead - Eye Icon
The Rise of Sustainable Business Practices: Strategies for Balancing Profit and Purpose
News
06/06/2023The Rise of Sustainable Business Practices: Strategies for Balancing Profit and Purpose

As business owners, executives, and professionals, we must ensure that our businesses succeed while striving to be socially conscious. As a result, sustainability has become a priority for many organizations as they seek to ensure long-term success and priorit



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