"investigation into unknown responsible parties and employees of Deutsche Bank on suspicion of money laundering... and related additional allegations under the Anti-Money Laundering Act"
"In the past, Deutsche Bank maintained business relationships with foreign companies that... are themselves suspected of having been used for the purpose of money laundering," a spokesman for the office said in a statement to AFP."
"cooperating fully with prosecutors"
German prosecutors and police searched Deutsche Bank's Frankfurt headquarters and Berlin office in an investigation into suspected money laundering tied to companies linked to Roman Abramovich. The probe targets unknown responsible parties and employees of Deutsche Bank on suspicion of money laundering and related allegations under the Anti-Money Laundering Act. The investigation is being led by a specialist economic crime unit alongside federal police. Deutsche Bank confirmed the searches and said it is cooperating fully with prosecutors. Financial sources say the alleged offences date from 2013 to 2018 and involve payments via a Russian correspondent account and prior dealings with Abramovich-related companies.
Read at The Local Germany
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