Deutsche Bank Raided in Money Laundering Probe

HeadlineNov 30, 2018

In Germany, Deutsche Bank’s headquarters were raided Thursday as part of a probe into money laundering. The probe stems from the 2016 Panama Papers affair, which revealed mass money laundering and tax evasion schemes set up by the Mossack Fonseca law firm. Deutsche Bank is President Trump’s largest lender, with Trump reportedly owing hundreds of millions of dollars to the German bank for real estate loans dating back some 20 years.

The original content of this program is licensed under a Creative Commons Attribution-Noncommercial-No Derivative Works 3.0 United States License. Please attribute legal copies of this work to democracynow.org. Some of the work(s) that this program incorporates, however, may be separately licensed. For further information or additional permissions, contact us.

Non-commercial news needs your support

We rely on contributions from our viewers and listeners to do our work.
Please do your part today.
Make a donation
Up arrowTop