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Danske money laundering scandal: Investigators search Deutsche Bank

2019-09-25T13:04:36.904Z


In connection with the money laundering scandal at the Danske Bank, the prosecutor's office has searched rooms of Deutsche Bank. According to a report is being investigated against an ex-employee.



Deutsche Bank has been targeted by investigators in connection with the money laundering scandal at Danske Bank. Officials of the public prosecutor's office Frankfurt and the Federal Criminal Police Office are since Tuesday in the areas of the German bank headquarters in Frankfurt, in order to secure documents, said a spokesman for the public prosecutor. The investigators were suspected that the Institute had submitted suspicious transaction reports too late.

More in the near future at SPIEGEL ONLINE

Source: spiegel

All business articles on 2019-09-25

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