Deutsche Bank is raided in connection to Danske scandal

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German authorities have raided Deutsche Bank’s headquarters in search of information related to the Danske Bank money laundering scandal, Reuters reports.

The ongoing investigation is trying to establish whether Germany’s biggest bank facilitated money laundering and acted as a correspondent bank for Danske.

Danske Bank is under investigation in several countries, including the United States, Denmark, Britain and Estonia, over suspicious payments totalling $220 billion moved through its tiny Estonian branch.

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