Deutsche Bank Searched Over Anti-Money Laundering Report
- Federal police, regulator BaFin search firm’s offices
- Raid is said to focus on whether bank was late filing report
The headquarters of Deutsche Bank AG in Frankfurt, Germany.
Photographer: Alex Kraus/BloombergThis article is for subscribers only.
Deutsche Bank AG’s offices in Frankfurt were searched by law enforcement authorities over reports about potential money laundering that were filed by the lender.
Police were at the bank’s headquarters Friday following a decision by a Frankfurt court. Officials from the prosecutors office, regulator BaFin and Germany’s BKA federal police are involved, according to a spokeswoman for the prosecutors.