Deutsche Bank Offices Are Raided In Money Laundering Probe

By AML OFAC, AML

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

https://www.icij.org/blog/2018/11/panama-papers-german-police-raid-deutsche-bank-headquarters-over-alleged-money-laundering/

Deutsche Bank Searched in Panama Papers Money Laundering Probe – Bloomberg

https://www.bloomberg.com/news/articles/2018-11-29/deutsche-bank-headquarters-searched-in-money-laundering-probe

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