德国当局就与外国关系和未报告的交易有关的洗钱嫌疑袭击德意志银行。 German authorities raided Deutsche Bank over money laundering suspicions linked to foreign ties and unreported transactions.

2026年1月28日, 德国当局突袭德意志银行在柏林和法兰克福的办事处, 作为正在进行的针对身份不明雇员和以前与外国实体的商业关系的洗钱调查的一部分。 On January 28, 2026, German authorities conducted raids on Deutsche Bank offices in Berlin and Frankfurt as part of an ongoing money laundering investigation that targeted unidentified employees and previous business relationships with foreign entities. 检察官正在调查可能未能报告可疑交易的情况,包括与Roman Abramovich等受制裁个人的联系。 Potential failures to report suspicious transactions, including connections to sanctioned individuals such as Roman Abramovich, are being investigated by prosecutors. 尽管没有提供具体细节,但银行承认进行了搜查,并表示将给予充分合作。 Although no specifics were given, the bank acknowledged the searches and said it is fully cooperating. 调查是在此前的监管问题之后进行的,是在银行2025年收入报告之前进行的,导致股票价格下跌。 The investigation, which comes after earlier regulatory problems, took place prior to the bank's 2025 earnings report and resulted in a drop in its stock price. 没有提出任何指控。 No accusations have been made.