Deutsche Bank offices raided in connection with Panama Papers

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Police search Frankfurt offices as part of investigation into alleged money laundering

Police in Germany have raided the offices of Deutsche Bank in connection with the Panama Papers revelations and as part of an investigation into alleged money laundering.

About 170 police officers, prosecutors and tax inspectors searched six Deutsche Bank officers in and around Frankfurt, the public prosecutor’s office said. Investigators are looking into the activities of two Deutsche Bank employees who allegedly helped clients to set up offshore companies to launder money, it added.

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from The Guardian https://ift.tt/2DSrjIl

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