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Deutsche Bank, Germany and money laundering probe

German investigators search Deutsche Bank offices in money laundering probe

German investigators searched the offices of Deutsche Bank, Germany's largest, on Wednesday in connection with an investigation into possible money laundering, officials said.

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Deutsche Bank offices searched by German prosecutors in money-laundering probe

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Deutsche Bank offices raided in money laundering probe

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Deutsche Bank offices in Frankfurt and Berlin searched in money laundering probe

German federal police searched the offices of Deutsche Bank in Frankfurt and Berlin on Wednesday morning, with raids ordered by prosecutors in Frankfurt.

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Deutsche Bank Offices Searched by German Prosecutors in Money-Laundering Probe

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Germany news: Deutsche Bank raided in money laundering probe

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Deutsche Bank offices searched in money laundering probe

According to financial sources, the probe relates to alleged offences committed between 2013 and 2018.

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Police launch fraud probe as banking hub customer 'short-changed by £140'

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Raid at Germany's Deutsche Bank over money-laundering investigation

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German prosecutors’ raid on Deutsche Bank hurts the lender’s attempts to leave its long history of compliance failures in the past

Investigators combed through the bank’s Frankfurt and Berlin headquarters just before it reported record annual profits.

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Deutsche Bank beats profit expectations as fixed income and currencies drive fourth-quarter earnings

James Von Moltke, chief financial officer at Deutsche Bank, said the results pointed to "fantastic record years" for the bank's fixed income and currencies business, as well as its asset management unit DWS, with growth also seen in its private banking business.

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Deutsche Bank, facing probe, posts biggest annual profit in nearly two decades

By Tom Sims and Matthias Inverardi FRANKFURT, Jan 29 (Reuters) - Deutsche Bank on Thursday reported its largest annual profit since 2007 after a stronger-than-expected fourth quarter, as German federal police searched the bank for a second day in connection with an investigation into alleged money-laundering.

Deutsche Bank posts record profits, strives to be Europe's top bank

Profits for Germany's Deutsche Bank jumped to a record high in 2025, with the bank posting its best-ever pre-tax result, according to figures released on Thursday. Pre-tax profits came in at €9.