DW Business - News December 2, 2018 03:02:00
On thursday police began searching offices at Deutsche Bank prosecutors say staff at germanys largest Financial Institution might have helped customers set up offshore companies to launder money. After a series of scandals in recent years the new accusation could hit that bank card debt had ducked a gap see the suspicion arose in the summer and august of twenty eighteen after the federal criminal Police Office evaluated data from the Panama Papers and the socalled offshore lakes. And this evaluation but to this is special in that Deutsche Bank was helping clients set up socalled offshore compa...