© 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 Engine Behind Convenience: A Deep Dive into Retail Bank Software and Building Your Neobank
News
01/10/2024The Engine Behind Convenience: A Deep Dive into Retail Bank Software and Building Your Neobank

In the modern payment world, consumers crave convenience and seamless digital experiences. This extends to their finances, where the rise of neobanks – entirely digital financial institutions – is disrupting the traditional banking landscape. But w

Read Full PostRead - Eye Icon
Balancing the Books
Legal
04/01/2017Balancing the Books

Professional Accounting and Taxation Limited is a professional accounting firm established in Hong Kong since 1982. We have a great team of good experienced and specialised associates with expertise in accounting, taxation and legal knowledge. Our client base

Read Full PostRead - Eye Icon
After Slow Growth Yelp May Go Up For Sale
Strategy
15/05/2015After Slow Growth Yelp May Go Up For Sale

Could yelp go up for sale? Customer feedback and review site, Yelp, struggles with slow growth.

Read Full PostRead - Eye Icon
Top 4 Sales PoC Solutions for 2025
News
19/08/2025Top 4 Sales PoC Solutions for 2025

Sales teams in 2025 have access to a rapidly expanding ecosystem of Proof-of-Concept (PoC) solutions, each designed to accelerate deal cycles, reduce risk, and create winning customer experiences. Choosing the right Sales PoC solution is crucial for businesses

Read Full PostRead - Eye Icon
Insurers Set to Embrace Wearable Technologies
Finance
05/05/2015Insurers Set to Embrace Wearable Technologies

Nearly two-thirds of insurers expect wearable technologies to have a significant impact on their industry, according to a survey of more than 200 insurance executives as part of Accenture’s annual Technology Vision report.

Read Full PostRead - Eye Icon
Incredible Legal Success
Legal
14/09/2020Incredible Legal Success

Finding an attorney who can handle jury cases in a range of different areas is always difficult, but very few manage to achieve such exceptional results as Olivier Taillieu. Distinguished and respected by his peers, he’s a light in the legal system. In Acqui

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
Secure Business Payments now available from PaymentEvolution
Finance
30/07/2015Secure Business Payments now available from PaymentEvolution

Pay suppliers, vendors and any open invoice directly to any bank account.

Read Full PostRead - Eye Icon
Protecting Money in the Digital Age
Finance
13/11/2023Protecting Money in the Digital Age

Money Protects is an innovative financial and technology company based in Dubai, focused on providing clients with services relating to managing wealth and ensuring stable finances that will keep them debt free for a sustainable future.



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