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Deutsche Bank Offices Raided in Money-Laundering Probe
Investigation focuses on employees suspected of helping clients create offshore entities in tax havens
By Jenny Strasburg in London and Ulrike Dauer and Patricia Kowsmann in Frankfurt
Updated Nov. 29, 2018 2:48 p.m. ET
German authorities raided Deutsche Bank AG offices Thursday as part of an investigation into whether the firm helped clients launder money through tax havens. One of the employees suspected of involvement works in the division responsible for fighting financial crime, according to people familiar with the matter.
Around 170 police officers and other officials seized documents during searches through six different properties Thursday, including one employee’s home, according to authorities.
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READ MORE: https://www.wsj.com/articles/german-prosecutors-search-deutsche-bank-premises-over-money-laundering-probe-1543484932
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