© 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
Things To Consider When Choosing Legitimate Money Lenders
Finance
15/10/2020Things To Consider When Choosing Legitimate Money Lenders

Fintech ventures have changed the borrowing system, making it more accessible and reliable. This revolution has made private money lenders pose a constant threat to traditional banks. However, the current economic climate and popularity of this business have m

Read Full PostRead - Eye Icon
A Global Company Providing a Personalised Service
Finance
30/08/2019A Global Company Providing a Personalised Service

Spanish VAT Services is a pioneering, independent firm in Spain, offering tax advisory services solely in the area of indirect taxation. Earlier this year, the firm’s Managing Director, Fernando Matesanz found success in AI’s Leading Adviser 2019 where he

Read Full PostRead - Eye Icon
How To Give An Effective Business Presentation
Leadership
10/08/2021How To Give An Effective Business Presentation

A corporate presentation should have an interesting subject given with passion. Here we look at what can make your presentation stand out and give you that edge.

Read Full PostRead - Eye Icon
The Leadership Mistake That Stops Teams Performing at Their Best
Leadership
22/04/2026The Leadership Mistake That Stops Teams Performing at Their Best

In this exclusive interview with the Motivational Speakers Agency, Ian Windle reflects on what defines high-performing teams, why growth happens outside comfort, and how leaders can bring clarity and honesty to organisations when uncertainty starts to bite.

Read Full PostRead - Eye Icon
The 2017 Global Mobility Immigration & International HR Awards Press Release
Strategy
21/06/2017The 2017 Global Mobility Immigration & International HR Awards Press Release

The 2017 Global Mobility Immigration & International HR Awards Press Release

Read Full PostRead - Eye Icon
Bringing the Power of Inference-Based Thinking to all Corners of the Internet
Innovation
22/07/2019Bringing the Power of Inference-Based Thinking to all Corners of the Internet

Mindtrend provides people with the ability to share, explore and connect information in a meaningful, collaborative and machine-verifiable manner with the natural feel of blogging.

Read Full PostRead - Eye Icon
Ones to Watch in 2016
Finance
29/02/2016Ones to Watch in 2016

Wallick & Volk is the oldest privately held mortgage company in the United States. We are a family owned and operated mortgage lender.

Read Full PostRead - Eye Icon
Uxin raises US$170 million from Baidu, KKR and Coatue
Strategy
18/03/2015Uxin raises US$170 million from Baidu, KKR and Coatue

Leading Chinese used car auction company expands into B2C market

Read Full PostRead - Eye Icon
Steps You Can Take to Prevent and Mitigate Cybercrime in Your Company
Innovation
21/10/2022Steps You Can Take to Prevent and Mitigate Cybercrime in Your Company

In 2022, the war on cybercrime is continuing as criminals get savvier and continue to seek new ways to exploit businesses and the public online. Back in 2016, we noted here at Acquisition International that cybercrime was a looming threat. It's therefore no su



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