German Police Conduct Search Warrant of Deutsche Bank

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Saturday, December 8, 2018
Author: 
Bruce Zagaris
Volume: 
34
Issue: 
12
Abstract: 

On November 29 and 30, 2018, 170 German police officers conducted a search of five Deutsche Bank office buildings and the private home of an employee for suspected violations of tax transparency and money laundering arising from allegations that Deutsche Bank helped taxpayers establish offshore entities to evade tax in Germany.