© 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
5 Reasons Every Company Must Use Recruitment and Onboarding Software
News
11/04/20235 Reasons Every Company Must Use Recruitment and Onboarding Software

Finding the right person for a job can be time-consuming and expensive. Onboarding them is even more challenging, especially when multiple teams are involved in the hiring process.

Read Full PostRead - Eye Icon
5 Different Aspects of Business Security That Are Often Overlooked (and How to Resolve These in Your Company)
News
11/12/20235 Different Aspects of Business Security That Are Often Overlooked (and How to Resolve These in Your Company)

Both digital and physical security concerns have to be taken into account, regardless of the size of your business or the industry you operate within. Yet there are all sorts of organizations that either unknowingly overlook or wilfully neglect these mission-c

Read Full PostRead - Eye Icon
Afimilk Announces Acquisition of Silent Herdsman
Finance
15/02/2016Afimilk Announces Acquisition of Silent Herdsman

Afimilk, Ltd., a global provider of dairy farm management solutions, announced it has acquired Silent Herdsman, a private VC-funded company from Glasgow, UK and developer of a neck-collar monitoring system used to detect estrus and health problems in dairy cow

Read Full PostRead - Eye Icon
How Every UAE Technology Business Can Scale Globally Without Scaling Headcount
Technology
27/07/2026How Every UAE Technology Business Can Scale Globally Without Scaling Headcount

International business development, based on the old rule of thumb, has always been about doubling revenue, doubling the team. This is a major obstacle for a growing number of technology firms in the UAE. Taking on a lot of people on-site across multiple time

Read Full PostRead - Eye Icon
Tushington Sails Funding led by Mobeus Equity
Finance
03/08/2015Tushington Sails Funding led by Mobeus Equity

Tushington Sails Funding led by Mobeus Equity

Read Full PostRead - Eye Icon
Schwartz Advisors Advises Olympus Imported Auto Parts in its Acquisition by Genuine Parts Company
M&A
30/03/2016Schwartz Advisors Advises Olympus Imported Auto Parts in its Acquisition by Genuine Parts Company

Schwartz Advisors, an M&A advisory and strategic planning firm for the automotive aftermarket, announced that the firm has acted as exclusive sell-side advisor to Olympus Imported Auto Parts.

Read Full PostRead - Eye Icon
Game Changers in a Universe of Solutions
Innovation
16/06/2023Game Changers in a Universe of Solutions

IOS Services Géoscientifiques (IOS) is a consulting group with a geological perspective, dedicated to servicing the mineral exploration industry in eastern Canada. It has been named Québec’s Best Geological Consultancy 2023, following which we have taken a

Read Full PostRead - Eye Icon
Lazard Advises Optimal Payments Acquisition of Skrill
Finance
09/06/2015Lazard Advises Optimal Payments Acquisition of Skrill

Lazard Advises Optimal Payments Acquisition of Skrill

Read Full PostRead - Eye Icon
AI Content Conundrum: Sentiment Degradation Exacerbating the Misinformation Age
Innovation
13/05/2024AI Content Conundrum: Sentiment Degradation Exacerbating the Misinformation Age

With industries across the board becoming increasingly adept at using AI-driven Large Language Models (LLMs) like OpenAI’s ChatGPT, Anthropic’s Claude2 and Meta AI’s Llama2, it begs one obvious question: How do we make sure all of the content out there i



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