German Prosecutors Raid Deutsche Bank in Money Laundering Probe
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STIX ID: report--c47cd5e3-d74c-59c5-ba0f-2961cceb1057
German authorities raided Deutsche Bank offices in Frankfurt and Berlin as part of a criminal investigation into alleged money laundering and related offenses tied to transactions from 2013–2018; reports suggest the probe may involve Russian billionaire Roman Abramovich and delayed suspicious activity reports, while Deutsche Bank says it is cooperating and declined to identify individuals or companies involved.
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