© 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
The Virtuosos of Cloud Consulting
Finance
04/11/2019The Virtuosos of Cloud Consulting

At Denny Cherry and Associates Consulting [DCAC], expertise is the primary differentiator from other cloud consulting companies.

Read Full PostRead - Eye Icon
What Should You Know Before Starting Your Own Insurance Business?
News
07/03/2025What Should You Know Before Starting Your Own Insurance Business?

Starting your own insurance business is a rewarding venture, but it’s not without its challenges. From understanding your customers’ needs to navigating industry regulations, there’s a lot to consider before jumping in. Let’s look at so

Read Full PostRead - Eye Icon
Blockchain is the Inevitable Future of Banking
Innovation
24/07/2018Blockchain is the Inevitable Future of Banking

Fiorenzo Manganiello is a Professor of blockchain technologies at the Geneva Business School and Associate Director of Banque Profil de Gestion, a Swiss private bank.

Read Full PostRead - Eye Icon
Driven by Success: Auto Europe Group – Imad Khalidi CEO of the Month: USA
Leadership
05/07/2016Driven by Success: Auto Europe Group – Imad Khalidi CEO of the Month: USA

For over half a century, Auto Europe has been a leader in worldwide car rental services.

Read Full PostRead - Eye Icon
AI To the Rescue: First Aid for Busy Contact Centres in Local Government
Innovation
24/08/2020AI To the Rescue: First Aid for Busy Contact Centres in Local Government

Can Artificial Intelligence (AI) really deflect calls away from the contact centre? This is the question many local government organisations are asking as they strive to serve the community at reduced cost.

Read Full PostRead - Eye Icon
Privée At The Pinnacle
Innovation
Read Full PostRead - Eye Icon
Makesworth: More Than Just Accountants
Strategy
24/05/2018Makesworth: More Than Just Accountants

Makesworth Accountants is a leading firm of Chartered Certified Accountants located in Harrow.

Read Full PostRead - Eye Icon
Where To Find Dedicated ReactJS Developers In 2022?
News
08/07/2022Where To Find Dedicated ReactJS Developers In 2022?

ReactJS is a mainstream technology incorporated by the world’s top organizations and businesses like Netflix, Facebook, Salesforce,  Instacart, and many more. Project owners keep adding this efficient and straightforward tool to their tech stacks. Conse

Read Full PostRead - Eye Icon
Leading the New Frontier of Private Investment Management
Finance
05/08/2022Leading the New Frontier of Private Investment Management

Industry FinTech, the ‘Best Fund Administration’ for 2022 in Florida, has made a name for itself across the United States of America with its front-running, highly technologically enabled, and legally compliant services.



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