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The German prosecutor's office launched Thursday morning an operation against Deutsche Bank. The people concerned are suspected of money laundering through accounts at sea that the employees themselves have offered to their clients to deposit money of criminal origin.
According to the BBC, researchers suspect that at least two employees would be involved in this project. This morning, police cars were seen at the bank's headquarters in Frankfurt and in other branches of the city. About 170 police officers will be involved in the search for evidence to support suspicion.
The survey was launched following revelations made in 2016 by the "Panama Papers", according to which about 500 banking institutions around the world were using the services of Mossack Fonseca. In Germany, 28 banks have been identified that would work with this office, responsible for the creation of tax havens around the world. Deutsche Bank would be one of them. CNN has reported, however, citing a German prosecutor's office, that only a subsidiary located in the British Virgin Islands would allow Deutsche to serve about 900 customers, for a total of 311 million euros.
At the time, in a statement, the bank said: "In principle, there is no information on potential or actual trade relations" with the Panamanian firm. And since November 2015 she has been refusing "customers from certain locations and groups of customers with a high risk profile," Süddeutsche Zeitung reported. Despite this, an investigation has been opened. Now, Deutsche Bank has announced that it is collaborating with the authorities and would provide more information soon.
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