November 2018

German police searched Deutsche Bank’s headquarters and five other offices on Thursday over money laundering allegations. The investigation was sparked by the so-called Panama Papers leaks in 2016. TRANSCRIPT + … read more at: https://mobile.reuters.com/video/2018/11/29/deutsche-bank-raided-in-money-laundering?videoId=486619538&videoChannel=117760

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BERLIN (AP) — German authorities raided Deutsche Bank’s headquarters Thursday amid suspicions that its employees helped clients set up offshore companies that were used to launder hundreds of millions of euros. About 170 police officers, investigators and prosecutors swooped in on the bank’s offices in Frankfurt and premises in nearby Eschborn and Gross-Umstadt at 10 […]

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German prosecutors raided several Deutsche Bank offices in the Frankfurt area Thursday over suspicions of money laundering based on revelations from the 2016 “Panama Papers” data leak. Frankfurt prosecutors said they were investigating allegations that Germany’s biggest lender helped clients set up offshore companies in tax havens to “transfer money from criminal activities” to Deutsche […]

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The offices of Deutsche Bank in Frankfurt were raided on Thursday by criminal investigators involved in a major investigation into alleged money laundering. The investigation is targeted at two Deutsche employees aged 50 and 46, the Frankfurt prosecution office said, without naming the suspects. It also involves other Deutsche employees who have not been identified […]

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German authorities descended on Deutsche Bank AG, including its downtown Frankfurt headquarters, in a coordinated raid related to a money-laundering investigation. More than six police vehicles, their blue lights flashing, pulled up to Deutsche Bank’s main office shortly before 9 a.m., in an operation involving about 170 officers. They targeted as suspects two bank employees […]

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Deutsche Bank is in trouble again. German police have raided the bank’s Frankfurt headquarters and offices in several other locations. The raid is part of an investigation into revelations in the Panama Papers that the bank may have been involved with money laundering via a subsidiary in the British Virgin Islands. A police van sits […]

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Panama Papers: German police raid Deutsche Bank in graft probe German prosecutors raided several Deutsche Bank offices in the Frankfurt area Thursday over suspicions of money laundering based on revelations from the 2016 “Panama Papers” data leak. The investigation centres on allegations that Germany´s biggest lender helped clients set up offshore companies in tax havens […]

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Investigators are looking into the activities of two Deutsche Bank staff members who are alleged to have helped clients set up off-shore firms to launder money, the prosecutor’s office said. Written and electronic business documents were seized from Deutsche Bank and further investigations are ongoing, the prosecutor’s office also said. Deutsche Bank confirmed the search […]

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FRANKFURT (Reuters) – Around 170 police officers, prosecutors and tax inspectors searched six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations, the Frankfurt public prosecutor’s office said in a statement. Investigators are looking into the activities of two Deutsche Bank staff members who are alleged to have helped clients set […]

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  The world watched in horror last weekend as U.S. border patrol agents opened fire with tear gas on a group of refugees seeking asylum in the United States. This week on Intercepted: Decades of CIA death squads, economic warfare, coups, and support for authoritarian rule played a central role in the exodus of refugees […]

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