News Link • Investigations
German police search Deutsche Bank offices in money laundering probe
• Global Banking and FinanceDetails of the Police Searches
FRANKFURT, Jan 28 (Reuters) - German federal police searched Deutsche Bank offices in Frankfurt and Berlin on Wednesday in an investigation related to money laundering, Frankfurt prosecutors said.
Deutsche Bank's Previous Issues
Several money laundering lapses have cropped up at Germany's largest bank over the last decade, prompting scrutiny from regulators, fines and police raids.
Impact on Bank's Financial Performance
Prosecutors said in an emailed statement they were investigating as-yet unidentified individuals and bank employees. Two people with knowledge of the matter told Reuters the case involved transactions between 2013 and 2018.
Prosecutors declined to comment on the time frame.



