© 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
Maximizing ROI: How SharePoint Consultants Drive Business Value
News
19/02/2024Maximizing ROI: How SharePoint Consultants Drive Business Value

SharePoint, developed by Microsoft, is a powerful platform designed to facilitate collaboration, document management, and information sharing within organizations. While the platform offers a plethora of features and capabilities, maximizing its return on inve

Read Full PostRead - Eye Icon
Empowering Your Accounting Software with AI Capabilities
Finance
03/01/2024Empowering Your Accounting Software with AI Capabilities

According to a recent study by KPMG, over 59% of large organizations already use AI in their financial, accounting, and tax departments and about 29% plan to implement AI-powered software within the next 12 months.

Read Full PostRead - Eye Icon
6 Common Issues With Medical Billing — and How to Overcome Them in Your Business
Innovation
15/05/20236 Common Issues With Medical Billing — and How to Overcome Them in Your Business

Running a medical billing business can be an incredibly rewarding endeavour, but it is not without its challenges. Every day, healthcare businesses face complex and ever-changing regulations that must be navigated to ensure accurate payments for services rende

Read Full PostRead - Eye Icon
Ethical AI: Why the Insurance Industry Must Stop Racing Towards Automation and Firstly Consider Consumer Impact
Innovation
09/03/2023Ethical AI: Why the Insurance Industry Must Stop Racing Towards Automation and Firstly Consider Consumer Impact

The insurance industry is driven by data, from underwriting to claims to pricing, as well as customer interactions, marketing and products. The exponential growth in the volume of structured and unstructured data available to insurers has meant that the histor

Read Full PostRead - Eye Icon
Latin America Series: Guyana
Strategy
13/05/2016Latin America Series: Guyana

De Caires Fitzpatrick and Karran, one of the most prestigious law firms in Guyana, specialises in corporate/commercial work including securities and land issues.

Read Full PostRead - Eye Icon
‘Solution Agnostic’ Approach to Automation Brings Warehouse Agility
News
11/04/2025‘Solution Agnostic’ Approach to Automation Brings Warehouse Agility

Chris More, Head of Sales for Ferag’s UK and Nordic regions, explains the crucial 'Solution Agnostic' approach to warehouse automation.

Read Full PostRead - Eye Icon
What Is a Public Inquiry and How Will it Affect Your Business?
Legal
21/10/2024What Is a Public Inquiry and How Will it Affect Your Business?

Public inquiries are formal investigations set up to examine events that have caused widespread concern or controversy.

Read Full PostRead - Eye Icon
The Ever-Shifting Relationship Between Tech & Business Practices
Innovation
27/05/2021The Ever-Shifting Relationship Between Tech & Business Practices

Business and technology go hand in hand nowadays. From large international enterprises to small local businesses, technology has infiltrated just about every aspect of the business world. As consumers become more reliant on their devices to carry out their day

Read Full PostRead - Eye Icon
Integrating Augmented Reality into the Hospitality Industry
Innovation
10/02/2020Integrating Augmented Reality into the Hospitality Industry

Ranging from speedier check in procedures to guests being able to modify their room’s ambience, here, we’ll explore how technology is making the industry more enjoyable.



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