Deutsche Bank HQ in Frankfurt raided over suspected money laundering


repost of some news I found

original post

German authorities have raided Deutsche Bank’s headquarters in Frankfurt over suspected money laundering at the country’s largest lender.

Officers from the financial regulator BaFin, the federal police, and the Frankfurt public prosecutor’s office launched a raid on the bank’s glass-panelled offices – known locally as the “twin towers” – on Friday morning after securing a search warrant from the local court

https://www.theguardian.com/business/2022/apr/29/deutsche-bank-hq-frankfurt-raided-suspected-money-laundering


Comments

Leave a Reply

Your email address will not be published. Required fields are marked *