© 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
Exploring Riding Rules and What Happens When You Crash with A Vehicle
Legal
24/05/2023Exploring Riding Rules and What Happens When You Crash with A Vehicle

The number of motorcycle crashes in Washington is trending upward, as 2022 recorded 125 fatal crashes in the state, with 514 injured. Even though it’s not a motorcycle hub, Federal Way has also recorded hit-and-run cases and several fatalities.

Read Full PostRead - Eye Icon
Maxim Facilities Management acquisition of CLT Services
Finance
04/08/2015Maxim Facilities Management acquisition of CLT Services

Maxim Facilities Management acquisition of CLT Services

Read Full PostRead - Eye Icon
How to Manage Relationships with Remote Clients
News
25/08/2021How to Manage Relationships with Remote Clients

Online communication can occasionally result in awkward situations, and sometimes explaining key elements of a project in an email may not translate as well as it does in person, leading to misunderstandings. What’s more, it can often be more difficult to bu

Read Full PostRead - Eye Icon
Strategic Responses to Amazon Account Suspensions That Threaten Business Continuity
Legal
29/01/2026Strategic Responses to Amazon Account Suspensions That Threaten Business Continuity

For established Amazon sellers, an account suspension is not a routine inconvenience. It is a sudden interruption that can destabilize revenue, strain operations, and expose bigger risks within a business model that depends heavily on platform access, includin

Read Full PostRead - Eye Icon
Cruz Marcelo & Tenefrancia
Finance
31/08/2016Cruz Marcelo & Tenefrancia

Cruz Marcelo & Tenefrancia is a full-service firm with proven expertise in different practice areas such as corporate and commercial law, intellectual property, litigation and dispute resolution, to name just a few.

Read Full PostRead - Eye Icon
Navigating International Tax Compliance: Essential Tips for Enterprises
News
09/05/2024Navigating International Tax Compliance: Essential Tips for Enterprises

Navigating international tax compliance is a formidable challenge for any enterprise operating across national borders. This article unpacks essential strategies to simplify this complex landscape, focusing on things like understanding legal obligations, lever

Read Full PostRead - Eye Icon
Advancing the Four Pillars of Market Intelligence
News
10/03/2021Advancing the Four Pillars of Market Intelligence

When it comes to understanding vulnerabilities and predicting shifts in today’s markets, data forms a major part in the decision-making process for most enterprises. Applying that data accurately and effectively is not always easy, but the leading-edge team

Read Full PostRead - Eye Icon
How to Develop Strategic Partnerships in the Home Improvement Industry
News
05/05/2023How to Develop Strategic Partnerships in the Home Improvement Industry

Every industry niche has opportunities within it for organizations to join forces and benefit from building a business partnership together.

Read Full PostRead - Eye Icon
Top Reasons to Invest in PMO Software for Your Business
News
27/05/2024Top Reasons to Invest in PMO Software for Your Business

Project management office (PMO) software provides a central system to align project goals with business strategy. It makes sure that projects are finished not just on time and within budget but also perfectly match up with the objectives of any company. This s



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