Deutsche Bank Offices Are Raided In Money Laundering Probe
“According to investigators, in 2016 alone, more than 900 Deutsche Bank customers were served by a subsidiary registered in the British Virgin Islands.”
Those 900 customers did business totaling 311 million euros (about $350 million), the Frankfurt prosecutor’s office said.
NPR
https://www.npr.org/2018/11/29/671820502/deutsche-bank-offices-are-raided-in-money-laundering-probe
Panama Papers: German police raid Deutsche Bank headquarters – ICIJ
Deutsche Bank Searched in Panama Papers Money Laundering Probe – Bloomberg