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From cnbc.com
German police raided Thursday at the offices of Deutsche Bank in Frankfurt, during allegations of money laundering against the country 's flagship lender. The investigations are directed against two staff members of Deutsche Bank, the two accused of helping clients set up businesses abroad to launder money from criminal acts. A total of 170 police, prosecutors and tax inspectors raided Thursday at six Deutsche Bank offices, the Frankfurt public prosecutor said in a statement. Numerous written and electronic commercial documents have been seized at the bank, while new investigations are in progress, … (full story)
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