Money Laundering

Police officers walk in the backyard of Deutsche Bank headquarters during a raid in Frankfurt, Germany, Thursday, Nov. 29, 2018. (AP Photo/Michael Probst) 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. Continue Reading Below About […]

PANAMA CITY (AP) — A cattleman held on to a narrow lead over a businessman late Sunday as returns came in from Panama’s tightest presidential election in recent years, following a campaign that focused on corruption and slowing economic growth in this Central America trade and financial hub. The Electoral Court said it needed more […]

Ramsgate Port Photo John Horton Ramsgate Port recorded a deficit of just over £2.5 million in 2018/19 according to Thanet council’s latest draft accounts. The amount brings the total losses at Ramsgate Port to £22 million since 2010. The amount includes £3.4million in unpaid berthing fees from bankrupt TransEuropa Ferries and £1.4 million of compensation […]

DW reports German Police Raid Deutsche Bank Over Suspected Money Laundering. Federal police on Thursday raided the Frankfurt offices of Deutsche Bank. The Frankfurt prosecutor’s office said the raids stemmed from an investigation into suspected money laundering at the German bank. About 170 law enforcement agents took part in the operation. The investigation revolves around multiple Deutsche […]

Investigators are looking into the activities of two unnamed Deutsche Bank employees alleged to have helped clients set up offshore firms to launder money, the prosecutor’s office said. Around 170 police officers, prosecutors and tax inspectors searched the offices where written and electronic business documents were seized. “Of course, we will cooperate closely with the […]

PANAMA CITY — Panama’s Electoral Court has declared opposition candidate Laurentino Cortizo the winner of the country’s presidential elections. The court said Cortizo of the Democratic Revolutionary Party won 33%, with 95% of votes counted from Sunday’s vote. It said Cortizo, a cattle rancher, will formally be named president-elect on Thursday. Cortizo said just after […]

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Police raided six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations linked to the “Panama Papers,” the public prosecutor’s office in Germany’s financial capital said. Investigators are looking into the activities of two unnamed Deutsche Bank employees alleged to have helped clients set up offshore firms to launder money, the […]

Frankfurt — Police raided six Deutsche Bank offices in and around Frankfurt on Thursday over money-laundering allegations linked to the “Panama Papers”, the public prosecutor’s office in Germany’s financial capital said. Investigators are looking into the activities of two unnamed Deutsche Bank employees alleged to have helped clients set up offshore firms to launder money, the […]