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November 30, 2018

Deutsche Bank Raided in Money Laundering Probe
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In Germany, Deutsche Bank's headquarters were raided Thursday as part of
a probe into money laundering. The probe stems from the 2016 Panama
Papers affair, which revealed mass money laundering and tax evasion
schemes set up by the Mossack Fonseca law firm. Deutsche Bank is
President Trump's largest lender, with Trump reportedly owing hundreds
of millions of dollars to the German bank for real estate loans dating
back some 20 years.


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