© 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
Seagate Technology Announces New $2.5 Billion Share Repurchase Authorization
Finance
23/04/2015Seagate Technology Announces New $2.5 Billion Share Repurchase Authorization

Seagate Technology plc announced that its Board of Directors has authorized the Company to repurchase up to $2.5 billion of its outstanding ordinary shares.

Read Full PostRead - Eye Icon
How Does Packaging Automation Help Contribute to Business Sustainability?
Corporate Social Responsibility
10/02/2026How Does Packaging Automation Help Contribute to Business Sustainability?

Explore how exactly a shift to sustainable packaging automation can contribute to business sustainability in concrete, data-driven ways.

Read Full PostRead - Eye Icon
Cressey & Company Invests in Dental Services Group
Finance
08/04/2015Cressey & Company Invests in Dental Services Group

Cressey & Company Invests in Dental Services Group

Read Full PostRead - Eye Icon
Perfection in a Progressive Platform
Innovation
03/08/2022Perfection in a Progressive Platform

Handling regulatory compliance can be a daunting task for any business, but BrightInsight shows its true power as it reaches numerous businesses – on a global level.

Read Full PostRead - Eye Icon
Shaping the Future of Entrepreneurs
Finance
04/01/2017Shaping the Future of Entrepreneurs

Allied Wallet is on a noble mission to shape the future of eCommerce, by giving young entrepreneurs the opportunity to accept payments, generate profits and to stay in business. As the ‘Saviour of the Entrepreneurs’, the firm’s tech billionaire Dr. Andy

Read Full PostRead - Eye Icon
Pallet Strategies That Help Businesses Scale Efficiently
Strategy
30/03/2026Pallet Strategies That Help Businesses Scale Efficiently

As shipping volumes climb, so do the pressures on every link in the supply chain. Transportation costs rise, warehouse workflows get more complicated, and small inefficiencies that barely mattered at lower volumes start compounding fast. Pallet decisions are a

Read Full PostRead - Eye Icon
Best Clinical Supply Chain Solutions Provider 2026 – Malaysia
News
15/07/2026Best Clinical Supply Chain Solutions Provider 2026 – Malaysia

Intrinseque Health’s recognition as Best Clinical Supply Chain Solutions Provider 2026 – Malaysia marks a significant milestone, particularly as it comes within just one year of the company establishing operations in the country.

Read Full PostRead - Eye Icon
Financial Services Firms Update In-house Technology on a Reactive Basis
Finance
06/03/2019Financial Services Firms Update In-house Technology on a Reactive Basis

More than half (52%) of senior decision-makers in financial services organisations across the US and Europe, said they look to update or replace in-house solutions because they become technologically outdated. That’s according to a new in-depth study, commis

Read Full PostRead - Eye Icon
Business Beyond the Bottom Line: A New Era of Enterprise
News
12/08/2024Business Beyond the Bottom Line: A New Era of Enterprise

Business Beyond the Bottom Line: A New Era of Enterprise Picture credit A paradigm shift is underway in the rapidly evolving landscape of modern business. Companies are increasingly recognizing that success is not solely defined by financial metrics but by a b



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