{"id":4903,"date":"2018-11-29T10:27:09","date_gmt":"2018-11-29T10:27:09","guid":{"rendered":"http:\/\/www.styledeals.co.uk\/blog\/deutsche-bank-headquarters-raided-over-money-laundering\/"},"modified":"2018-11-29T10:27:09","modified_gmt":"2018-11-29T10:27:09","slug":"deutsche-bank-headquarters-raided-over-money-laundering","status":"publish","type":"post","link":"https:\/\/www.styledeals.co.uk\/blog\/deutsche-bank-headquarters-raided-over-money-laundering\/","title":{"rendered":"Deutsche Bank headquarters raided over money laundering"},"content":{"rendered":"\n<div property=\"articleBody\">\n<figure class=\"media-landscape no-caption full-width lead\"><span class=\"image-and-copyright-container\"><\/p>\n<p>                <img loading=\"lazy\" decoding=\"async\" class=\"js-image-replace\" alt=\"Police cars outside Deutsche Bank offices\" src=\"https:\/\/ichef.bbci.co.uk\/news\/320\/cpsprodpb\/1133F\/production\/_104536407_police.deutsche.r.jpg\" width=\"976\" height=\"549\"\/><span class=\"off-screen\">Image copyright<\/span><br \/>\n                 <span class=\"story-image-copyright\">Reuters<\/span><\/p>\n<p>            <\/span><\/p>\n<\/figure>\n<p class=\"story-body__introduction\">The Frankfurt headquarters of Deutsche Bank have been raided by prosecutors in a money laundering investigation.<\/p>\n<p>Germany&#8217;s public prosecutor alleged that two staff members have helped clients launder money from criminal activities.<\/p>\n<p>Police cars were seen outside the tower blocks that house the headquarters of Germany&#8217;s biggest bank.<\/p>\n<p>Other Deutsche offices in the city were searched in an operation involving about 170 police and officials.<\/p>\n<p>Prosecutors are looking into whether Deutsche Bank staff helped clients set up off-shore accounts to &#8220;transfer money from criminal activities&#8221;. <\/p>\n<p>The investigation was sparked by <a href=\"https:\/\/www.bbc.co.uk\/news\/world-35954224\" class=\"story-body__link\">revelations in the 2016 &#8220;Panama Papers&#8221;<\/a> &#8211; an enormous amount of information leaked from one of the world&#8217;s most secretive companies, a Panamanian law firm called Mossack Fonseca.<\/p>\n<ul class=\"story-body__unordered-list\">\n<li class=\"story-body__list-item\"><a href=\"https:\/\/www.bbc.co.uk\/news\/world-35954224\" class=\"story-body__link\">What are the Panama Papers?<\/a><\/li>\n<\/ul>\n<p>Other banks, including Sweden&#8217;s Nordea and Germany&#8217;s Handelsbanken have been fined as a result of information contained in the Panama Papers.<\/p>\n<p>Deutsche Bank shares fell 3% after news of the raid emerged. The company confirmed that police had raided several locations in Germany and that it was co-operating fully with the probe.<\/p>\n<p>Paperwork and electronic documents were seized by officials during the raids on the bank&#8217;s properties.<\/p>\n<\/p><\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.bbc.co.uk\/news\/business-46382722\">Source<\/a> by <a href=\"\">[author_name]<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Image copyright Reuters The Frankfurt headquarters of Deutsche Bank have been raided by prosecutors in a money laundering investigation. Germany&#8217;s public prosecutor alleged that two staff members have helped clients launder money from criminal activities. Police cars were seen outside the tower blocks that house the headquarters of Germany&#8217;s biggest bank. Other Deutsche offices in &hellip; <\/p>\n","protected":false},"author":0,"featured_media":4904,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4903","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general"],"_links":{"self":[{"href":"https:\/\/www.styledeals.co.uk\/blog\/wp-json\/wp\/v2\/posts\/4903","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.styledeals.co.uk\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.styledeals.co.uk\/blog\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/www.styledeals.co.uk\/blog\/wp-json\/wp\/v2\/comments?post=4903"}],"version-history":[{"count":0,"href":"https:\/\/www.styledeals.co.uk\/blog\/wp-json\/wp\/v2\/posts\/4903\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.styledeals.co.uk\/blog\/wp-json\/wp\/v2\/media\/4904"}],"wp:attachment":[{"href":"https:\/\/www.styledeals.co.uk\/blog\/wp-json\/wp\/v2\/media?parent=4903"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.styledeals.co.uk\/blog\/wp-json\/wp\/v2\/categories?post=4903"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.styledeals.co.uk\/blog\/wp-json\/wp\/v2\/tags?post=4903"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}