FRANKFURT: German federal police searched Deutsche Bank offices in Frankfurt and Berlin on Wednesday in an investigation related to money laundering, Frankfurt prosecutors said. Money laundering lapses have cropped up at Germany’s largest lender over the years, prompting scrutiny from regulators, fines and police raids. Prosecutors said they were investigating as-yet unidentified individuals and bank employees.

Ipotesi di riciclaggio, sarebbe coinvolto oligarca russo Abramovich

Razzia bei der Deutschen Bank: Wegen des Verdachts der Geldwäsche durchsucht die Justiz Gebäude des größten deutschen Geldhauses in Frankfurt und Berlin. Beschuldigt werden…