Raid On Deutsche Bank Continues
- 6 years ago
Business Insider reports that the police raid are continuing to raid Deutsche Bank.
A spokeswoman for the Frankfurt prosecutor's office said the raid is over money laundering allegations linked to the "Panama Papers."
The Panama Papers are leaked documents detailing financial and attorney–client information for more than 214,488 offshore entities.
It is unclear the extent of Deutsche Bank's involvement with the "Panama Papers."
A spokesman for Deutsche Bank declined to comment.