DEUTSCHE BANK OFFICES RAIDED - Money Laundering https://www.chron.com/news/crime/article/Report-German-police-search-Deutsche-Bank-offices-13430428.php 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. https://www.businessinsider.com/deutsche-bank-offices-raided-by-police-as-part-of-panama-papers-probe-2018-11