Deutsche Bank Offices Raided in Germany Over Money Laundering Probe

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CNBC TV18•28-01-2026, 22:42
Deutsche Bank Offices Raided in Germany Over Money Laundering Probe
- •German investigators searched Deutsche Bank offices in Frankfurt and Berlin on Wednesday.
- •The probe focuses on 'unknown employees' and past business relationships with foreign entities suspected of money laundering.
- •Deutsche Bank confirmed the search and stated full cooperation with the public prosecutor's office.
- •The bank has a history of regulatory issues, including fines for manipulating foreign exchange and failing anti-money laundering controls.
- •The raid occurred a day before Deutsche Bank is set to release its 2025 earnings report.
Why It Matters: Deutsche Bank faces a new money laundering investigation, leading to office raids in Germany.
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