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IPFS News Link • Crime

Police Raid Deutsche Bank on Money Laundering Charges

• moneymaven.io by Mike Mish Shedlock

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 Bank employees, including two believed to still be working at the financial institution. 


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