authorities raid deutsche bank headquarters over potential money laundering scheme /

Published at 2018-11-29 18:16:02

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Tax investigators and 170 police officers stormed Deutsche Bank’s head office in Frankfurt,Germany Thursday to investigate a possible money laundering scam exposed in the eminent Panama Papers. Authorities raided six Deutsche bank branches Thursday and apprehended two bank employees in connection to a money laundering investigation linked to the Panama Papers, according to Business…

Source: westernjournalism.com