Searching for Deutsche Bank Suspicion of money laundering German prosecutor's office September 26, 7:01
German prosecutors are searching for the bank's headquarters for suspicion that a major financial bank, Deutsche Bank, did not promptly report on a suspected deal involving another bank's money laundering.
The German prosecutor's office has begun the search for the headquarters in Frankfurt, Deutsche Bank, from 24th of this month.
According to the prosecution authorities, the Deutsche Bank, through which the funds were routed, suspects that the Deutsche Bank, through which the funds were routed, suspected that they had not reported promptly to the authorities about the suspicious transaction involving Danske Bank of Denmark.
According to the prosecution, there are dozens of suspicious transactions that were delayed or had to be blocked in advance, amounting to 12.5 million euros and approximately 1,480 million yen in Japanese yen.
Deutsche Bank has issued a statement stating that it has submitted the necessary documents on a voluntary basis as much as possible and will continue to cooperate with the prosecution in the future, indicating its intention to cooperate in the investigation.
With regard to Deutsche Bank, the headquarters and others were searched last year for the suspicion that they were involved in money laundering, triggered by the “Panama Document” that uncovered the secrets of the leaders of each country.
In addition, a total of about $ 700 million has been fined by British and American authorities for allegedly fictitious transactions between Moscow and London and New York were used for money laundering.