Deutsche Bank check: Suspected money laundering

Raid on Deutsche Bank: A raid was carried out on the bank premises of the Public Prosecutor’s Office in Frankfurt. Officers from the Federal Criminal Police Office and the Financial Monitoring Commission are also investigating.

At Deutsche Bank Deutsche Bank Shares The test took place on Friday. Officers from the Frankfurt State Attorney’s Office, the Federal Criminal Police Office and the Financial Supervision Commission Baffin searched the premises of the cash register in the morning, the court in Frankfurt said. The background is a search warrant issued by the District Court in Frankfurt.

A Deutsche Bank spokesman said the company was investigating allegations of suspected money laundering. Fully cooperates with bank officials. Read here how fraud works and what the penalties are.

The public prosecutor said he could not provide additional information “due to current investigation proceedings.” Buffin declined to comment.

Shares of Deutsche Bank came under pressure after the raid. The sheets sometimes dropped their daily earnings of 2.8 per cent altogether and fell to 9.62 euros.


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