We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

German Police Search Deutsche Bank HQ In AML Probe

Law360, London (November 29, 2018, 11:35 AM GMT) -- German police raided the headquarters of Deutsche Bank AG in Frankfurt and five other premises early on Thursday in an investigation into allegations of money laundering, the city's public prosecutor said....
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.