German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough. Pass The Deutsche On Danske’s Right Hand Side The search, reported by Reuters, involved three prosecutors and nine federal agents, beginning on Tuesday and concluding yesterday. Deutsche Bank said that it was co-operating, and “hasRead MoreThe post Deutsche Bank Raided Over 2018 Danske Bank Money Laundering appeared first on Bitcoinist.com.
