an hour agoBastiset Deutsche Bank
Periskopi(8 years ago)
(8 years ago)Deutsche Bank's headquarters in Frankfurt has been raided by prosecutors in the money laundering investigation. Germany's public prosecutor claimed two staff members have helped customers clear money from criminal activities. Police cars were seen outside blocks of the tower that house the headquarters of Germany's largest bank. Celia [...]
Germany's public prosecutor claimed two staff members have helped customers clear money from criminal activities.
Police cars were seen outside blocks of the tower that house the headquarters of Germany's largest bank.
The main headquarters of Germany's largest bank was occupied by police cars, while other headquarters were searched, the BBC writes.
The investigation began after the discovery of “Panama Papers 2016”, a large amount of information stemming from a world's most secret company, a Panama legal firm called Mossack Fonseca.
