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Phil gramm welcome to the program. German prosecutors of raided the offices of the countrys biggest lender back as part of an investigation into Money Laundering inquiries based on revelations made in the twenty sixteen day to make known as the Panama Papers which suggest that the Deutsche Bank stuff had helped criminals follow money into offshore tax havens. Police vans surrounding the headquarters of germanys biggest lender if georges image wasnt already in tatters it certainly is now. The banks accused of helping clients hide money and crime the suspicions are based on revelations contained in a set of leaked documents known as the panama paper is. Different asked. For submission of rose in the summer two thousand and fourteen really not after the federal criminal Police Office evaluation from the parliament papers on the socalled offshore leaks. Bodies are also this evaluation that the suspicions are going to bang was helping clients set up socalled offshore companies in tax havens

United statesUnited kingdomMashonaland eastAngela merkelAugust cohenSawa jimmy kimmelHelena humphreyPetro poroshenkoDavid jrMichael cohenMoney launderingPanama papersDeutsche bankPolice officeOffice evaluationCompanies tax