Global Investigations Review - The law and practice of international investigations

Deutsche Bank raided in money laundering investigation

By Emily Casswell

29 November 2018

Deutsche Bank raided in money laundering investigation Deutsche Bank towers I and II in Frankfurt (Credit: iStock.com/Meinzahn)

170 federal police officers, prosecutors, and tax inspectors raided six Deutsche Bank premises as part of an investigation into alleged money laundering arising from the Panama Papers.