Scrutiny surrounding Deutsche Bank, one of New York’s top real estate lenders, has just intensified. Police in Germany raided the banking giant’s offices on Thursday in connection with suspected money laundering related to the Panama Papers. The Deutsche Bank investigation is focused on a handful of employees suspected of helping clients set up offshore companies in tax havens, and for allowing “proceeds of crimes” transferred to Deutsche Bank accounts without reporting them to authorities, according […]
source https://therealdeal.com/2018/11/29/german-police-raid-deutsche-bank-offices-as-legal-woes-multiply-for-one-of-nys-biggest-real-estate-lenders/
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