Deutsche Bank raided for ...wait for it

Police raid Deutsche Bank offices in money laundering case
By david rising and frank jordans, associated press
BERLIN — Nov 29, 2018, 2:03 PM ET






The Associated Press
A police officer walks in the backyard of Deutsche Bank headquarters during a raid in Frankfurt, Germany, Thursday, Nov. 29, 2018. (AP Photo/Michael Probst)
more +



German authorities raided Deutsche Bank's headquarters Thursday amid suspicions that its employees helped clients set up offshore companies that were used to launder hundreds of millions of euros.
About 170 police officers, investigators and prosecutors swooped in on the bank's offices in Frankfurt and premises in nearby Eschborn and Gross-Umstadt at 10 a.m. (0900 GMT), seizing electronic and paper records.
The investigation emerged from an analysis of documents leaked from tax havens in recent years, including the 2016 "Panama Papers," said Frankfurt prosecutors' spokeswoman Nadja Niesen.
It is focused on two Deutsche Bank employees, aged 50 and 46, and possibly other still unidentified suspects, she said. At least one site raided was a suspect's home.
Analysis of the Panama Papers and other documents "gave rise to suspicion that Deutsche Bank was helping clients set up so-called offshore companies in tax havens and the proceeds of crimes were transferred there from Deutsche Bank accounts" without the bank reporting it, Niesen said.
 
evince said:
Police raid Deutsche Bank offices in money laundering case
By david rising and frank jordans, associated press
BERLIN — Nov 29, 2018, 2:03 PM ET






The Associated Press
A police officer walks in the backyard of Deutsche Bank headquarters during a raid in Frankfurt, Germany, Thursday, Nov. 29, 2018. (AP Photo/Michael Probst)
more +



German authorities raided Deutsche Bank's headquarters Thursday amid suspicions that its employees helped clients set up offshore companies that were used to launder hundreds of millions of euros.
About 170 police officers, investigators and prosecutors swooped in on the bank's offices in Frankfurt and premises in nearby Eschborn and Gross-Umstadt at 10 a.m. (0900 GMT), seizing electronic and paper records.
The investigation emerged from an analysis of documents leaked from tax havens in recent years, including the 2016 "Panama Papers," said Frankfurt prosecutors' spokeswoman Nadja Niesen.
It is focused on two Deutsche Bank employees, aged 50 and 46, and possibly other still unidentified suspects, she said. At least one site raided was a suspect's home.
Analysis of the Panama Papers and other documents "gave rise to suspicion that Deutsche Bank was helping clients set up so-called offshore companies in tax havens and the proceeds of crimes were transferred there from Deutsche Bank accounts" without the bank reporting it, Niesen said.
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We allow war criminals to walk free and recycle back into corporate state TV to push for more war, I really doubt we actually care all that much about money laundering outside partisanshithead tit-fer-tat pissing matches.
 
https://en.wikipedia.org/wiki/Panama_Papers


The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities.[1][2] The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca,[3] and were leaked in 2015 by an anonymous source.[4]
The documents contain personal financial information about wealthy individuals and public officials that had previously been kept private.[5] While offshore business entities are legal (see Offshore Magic Circle), reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, tax evasion, and evading international sanctions.[6]
"John Doe", the whistleblower who leaked the documents to German journalist Bastian Obermayer[7][8] from the newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the journalists who worked on the investigation. "My life is in danger", he told them.[9] In a May 6 statement, John Doe cited income inequality as the reason for his action, and said he leaked the documents "simply because I understood enough about their contents to realize the scale of the injustices they described". He added that he had never worked for any government or intelligence agency and expressed willingness to help prosecutors if granted immunity from prosecution. After SZ verified that the statement did in fact come from the source for the Panama Papers, the International Consortium of Investigative Journalists (ICIJ) posted the full document on its website.[10][11]
SZ asked the ICIJ for help because of the amount of data involved. Journalists from 107 media organizations in 80 countries analyzed documents detailing the operations of the law firm.[4] After more than a year of analysis, the first news stories were published on April 3, 2016, along with 150 of the documents themselves.[12] The project represents an important milestone in the use of data journalism software tools and mobile collaboration.
The documents were dubbed the Panama Papers because of the country they were leaked from; however, the Panamanian government expressed strong objections to the name over concerns that it would tarnish the government's and country's image worldwide, as did other entities in Panama and elsewhere. This led to an advertising campaign some weeks after the leak, titled "Panama, more than papers".[13] [14][15] Some media outlets covering the story have used the name "Mossack Fonseca papers".
 
evince said:
https://en.wikipedia.org/wiki/Panama_Papers


The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities.[1][2] The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca,[3] and were leaked in 2015 by an anonymous source.[4]
The documents contain personal financial information about wealthy individuals and public officials that had previously been kept private.[5] While offshore business entities are legal (see Offshore Magic Circle), reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, tax evasion, and evading international sanctions.[6]
"John Doe", the whistleblower who leaked the documents to German journalist Bastian Obermayer[7][8] from the newspaper Süddeutsche Zeitung (SZ), remains anonymous, even to the journalists who worked on the investigation. "My life is in danger", he told them.[9] In a May 6 statement, John Doe cited income inequality as the reason for his action, and said he leaked the documents "simply because I understood enough about their contents to realize the scale of the injustices they described". He added that he had never worked for any government or intelligence agency and expressed willingness to help prosecutors if granted immunity from prosecution. After SZ verified that the statement did in fact come from the source for the Panama Papers, the International Consortium of Investigative Journalists (ICIJ) posted the full document on its website.[10][11]
SZ asked the ICIJ for help because of the amount of data involved. Journalists from 107 media organizations in 80 countries analyzed documents detailing the operations of the law firm.[4] After more than a year of analysis, the first news stories were published on April 3, 2016, along with 150 of the documents themselves.[12] The project represents an important milestone in the use of data journalism software tools and mobile collaboration.
The documents were dubbed the Panama Papers because of the country they were leaked from; however, the Panamanian government expressed strong objections to the name over concerns that it would tarnish the government's and country's image worldwide, as did other entities in Panama and elsewhere. This led to an advertising campaign some weeks after the leak, titled "Panama, more than papers".[13] [14][15] Some media outlets covering the story have used the name "Mossack Fonseca papers".
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If you can't put it into your own words then forget it. I was trying to promote your thread in the interest of a more intelligent conversation than the usual but I'm not going to do the work for you.
 
I don't think many appreciate just how big this whole thing really is folks


the world wide rape is about to end


the powers that be are about to be the powers that were
 
Im am providing information


facts dont have a expiration date and if you don't want facts than you are a monumental idiot
 
evince said:
German authorities raided Deutsche Bank's headquarters Thursday amid suspicions that its employees helped clients set up offshore companies that were used to launder hundreds of millions of euros.
Click to expand...

oh gee, wonder who these clients are...........tough one!
 
evince said:
I don't think many appreciate just how big this whole thing really is folks


the world wide rape is about to end


the powers that be are about to be the powers that were
Click to expand...

Nah, you just feel better when the "other" cabal is presiding over the world wide rape.
 
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