Account

The Actual News

Just the Facts, from multiple news sources.

Deutsche Bank offices raided in money laundering probe

Deutsche Bank offices raided in money laundering probe

Summary

Officials raided Deutsche Bank offices in Frankfurt and Berlin to investigate possible money laundering activities. The raids aimed to gather more evidence related to past business relationships with foreign companies.

Key Facts

  • Prosecutors in Frankfurt are investigating Deutsche Bank for possible money laundering.
  • Raids took place at the bank's offices in Frankfurt and Berlin.
  • The investigation focuses on Deutsche Bank's past business relationships with foreign companies.
  • Authorities are working with the Federal Criminal Police Office on this case.
  • The raids targeted "unknown individuals and employees" of the bank.
  • Deutsche Bank confirmed the searches to the BBC.

Source Information