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Searches were conducted this Thursday in several sites of Deutsche Bank, Germany.
Transactions carried out at the Frankfurt headquarters and at five other sites, as part of a Panama Papers-related money laundering investigation, revealed in April 2016.
The bank is believed to have "helped clients set up companies in tax havens" to launder money "from criminal offenses".
At least two employees of the group would be targeted by these charges, but "a number of officials" would also be involved, says the prosecution. They are accused of "not reporting suspicions of money laundering against offshore tax fraud companies".
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