Ermittlungen

Geldwäsche-Verdacht bei Deutsche Bank: Razzia in Chefetage

Die Deutsche Bank steht unter Geldwäsche-Verdacht. Die Staatsanwaltschaft Frankfurt hat eine Razzia in der Main-Metropole veranlasst.

Geldwäsche-Razzia bei der Deutschen Bank

Am Hauptquartier des Instituts in der Frankfurter Taunusanlage waren am Vormittag mindestens zehn Mannschaftswagen der Bundespolizei zu sehen, zudem mehrere Zivilfahrzeuge mit Blaulicht.

Beschreibung anzeigen

Frankfurt.  Der Deutschen Bank steht offenbar eine erneute Krise ins Haus: Aktuell durchsuchen rund 170 Ermittler Räumlichkeiten der Bank im Frankfurter Finanzviertel. Der Grund, der von der Staatsanwaltschaft bekanntgegeben wurde: Ermittlungen wegen des Verdachts der Geldwäsche.

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Geld aus Straftaten auf Deutsche-Bank-Konten

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Deutsche Bank installierte neuen Anti-Geldwäschebeauftragten

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