© 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
Gold as an Investment Option in Today’s World
Finance
01/06/2023Gold as an Investment Option in Today’s World

Are you searching for the best investment option in today's world? It's none other than gold! It's a natural and sensible investment option for an investor as this is an inert metal, and doesn't levy any interest on you.

Read Full PostRead - Eye Icon
Taking The Right Approach To Due Diligence When Acquiring A Business: Key Steps To Success
Legal
19/02/2020Taking The Right Approach To Due Diligence When Acquiring A Business: Key Steps To Success

Whilst not the most glamorous part of the process, due diligence is a key element of any acquisition. When expanded beyond a simple tick box exercise, due diligence can go a long way in determining the success of an acquisition. How can buyers successfully app

Read Full PostRead - Eye Icon
Safety Considerations Your Fleet Company Cannot Afford to Overlook
News
19/07/2022Safety Considerations Your Fleet Company Cannot Afford to Overlook

Every type of business and job has some element of safety that needs to be a top priority. While there are safety considerations that are essentially universal, there are also many that are a great deal more specific. When you are the owner of a fleet company,

Read Full PostRead - Eye Icon
Large Sum Buys and Payments Abroad: How to Reduce Associated Fees
Finance
25/04/2022Large Sum Buys and Payments Abroad: How to Reduce Associated Fees

Buying an expensive item abroad may not sound like a logical go-to in the wake – or the midst, depending on your position – of a global pandemic. Supply chains have been chewed up, with worker and truck driver shortages, along with a microprocessor

Read Full PostRead - Eye Icon
How Digital Marketing Can Transform Your Dental Practice’s ROI
News
05/07/2024How Digital Marketing Can Transform Your Dental Practice’s ROI

Source: Pexels.com There’s no denying it: the business landscape has radically changed over the past ten years. Remember those times when marketing was all about distributing leaflets and banking on the good old word-of-mouth referrals? Well, welcome to

Read Full PostRead - Eye Icon
What Can You Purchase with Crypto?
News
24/07/2023What Can You Purchase with Crypto?

Almost a decade ago, it was impossible to do anything with cryptocurrencies other than trade and store tokens in a wallet and hope for the best. Much has changed since then, however, with crypto now being used to purchase a wide variety of assets, products and

Read Full PostRead - Eye Icon
9 Benefits of Starting a Business Abroad
Innovation
28/04/20209 Benefits of Starting a Business Abroad

Most businesses strive for growth. This growth means different things to different organizations. However, some include taking the next step to global distribution. There are a few opportunities available for businesses looking to start a business abroad or ex

Read Full PostRead - Eye Icon
Alexion’s Acquisition of Synageva
M&A
28/05/2015Alexion’s Acquisition of Synageva

Alexion's Acquisition of Synageva

Read Full PostRead - Eye Icon
How to Hire a Virtual Assistant: A Practical Guide for Businesses
Strategy
30/04/2026How to Hire a Virtual Assistant: A Practical Guide for Businesses

Microsoft’s Work Trend Index says Microsoft 365 users are interrupted every two minutes by meetings, email, or notifications. That isn’t just a productivity issue. It shows how quickly small tasks can break a leader’s focus. A virtual assista



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