20181129-Deutsche Bank Raided by 170 Cops


Bix Weir (Deutsche Bank Raided by 170 Cops):

FRANKFURT — Police raided six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations linked to the "Panama Papers", the public prosecutor's office in Germany's financial capital said.

Investigators are looking into the activities of two unnamed Deutsche Bank employees alleged to have helped clients set up offshore firms to launder money, the prosecutor's office said. It focuses on the years 2013 through to 2018, a spokeswoman for the prosecutor's office said.

Around 170 police officers, prosecutors and tax inspectors searched the offices where written and electronic business documents were seized.


Bix said Citibank is #2 bank in terms of derivative holdings.    Deutsch Bank is #2 in terms of silver manipulation behind JP Morgan.

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