Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Compliance, Financial Crime, Regulatory

NEWS: Deutsche’s Frankfurt headquarters raided for second time over ‘cum-ex’ scandal

By Elizabeth Hearst for AMLi

Deutsche Bank’s Frankfurt headquarters has been raided by police for the second time. 

On Tuesday, German authorities raided the building and homes of ten current and former employees in relation to an investigation into the so-called “cum-ex” tax scandal. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!