© 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
What Cruise Agents Can Do To Increase Revenue In 2020
Leadership
28/01/2020What Cruise Agents Can Do To Increase Revenue In 2020

Read on to learn about what cruise agents can do to increase revenue in 2020. With the right strategies in mind, you'll book more cruises in the coming year and turn first-timers into repeat customers.

Read Full PostRead - Eye Icon
10 Tasks Your Small Business Should Be Outsourcing
Leadership
12/01/202210 Tasks Your Small Business Should Be Outsourcing

Outsourcing has become the norm as businesses of all sizes look to save money. Handing off rote or otherwise complicated tasks to an agency while your team handles the bread and butter work can be a boon for your productivity, but you may not be leveraging the

Read Full PostRead - Eye Icon
Injection Molding: Process, Benefits, and Industrial Applications
Technology
20/04/2026Injection Molding: Process, Benefits, and Industrial Applications

Injection molding is a highly efficient manufacturing method widely used across industries to produce precise and durable components. From simple household items to complex industrial parts, this process supports large-scale production with consistent quality.

Read Full PostRead - Eye Icon
Health and Wealth
Innovation
04/03/2021Health and Wealth

The role of pharmacy benefit managers often goes uncredited within the USA health system. As a third party, acting outside of integrated health systems, it’s easy to see why many organizations can’t employ one focused on their business. This changed thanks

Read Full PostRead - Eye Icon
What is Regulatory Hosting and How Does it Work?
Finance
29/07/2021What is Regulatory Hosting and How Does it Work?

Regulatory hosting enables businesses to carry out regulated activities without directly being FCA approved. We go into more detail in this article.

Read Full PostRead - Eye Icon
Can Toshiba Survive Yet Another Blow? Maybe PwC Holds the Key
Finance
09/05/2017Can Toshiba Survive Yet Another Blow? Maybe PwC Holds the Key

Just as industry giant Toshiba battles to overcome one financial woe, another strikes them where it hurts, and that would be their bottom line.

Read Full PostRead - Eye Icon
Why Are AI Recruitment Start-ups Winning Millions in Investment?
News
23/02/2022Why Are AI Recruitment Start-ups Winning Millions in Investment?

AI-driven recruitment startups have secured around $300 million in funding in the last two months, suggesting a significant shift in the recruitment process is imminent, and that investors see this shift as a profitable and growing sector.

Read Full PostRead - Eye Icon
China’s Crisis Poses Major Threat to Global Economy, Says IMF
Finance
08/09/2015China’s Crisis Poses Major Threat to Global Economy, Says IMF

China's slowdown in economic growth may have further repercussions for the global economy, the International Monetary Fund has warned.

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

The Most Innovative Law Firm of 2016, Scotland is listed in the UK edition of March’s AI magazine.



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