Name: La policía registra las sedes del Deutsche Bank en una investigación sobre blanqueo de capitales
Uploaded: 2026-01-28T15:27:43.508Z
Duration: 53 s
Description: La policía federal alemana registró el miércoles las oficinas del Deutsche Bank en Fráncfort y Berlín en el marco de una investigación relacionada con el blanqueo de capitales, según informó la fiscalía de Fráncfort.

La policía federal alemana registró el miércoles las oficinas del Deutsche Bank en Fráncfort y Berlín en el marco de una investigación relacionada con el blanqueo de capitales, según informó la fiscalía de Fráncfort.

Berlin

German police conducted searches at Deutsche Bank offices in Frankfurt and Berlin as part of an ongoing investigation into money laundering, according to local prosecutors. The probe is focused on unidentified individuals and bank employees, with sources indicating the case may involve transactions from 2013 to 2018, though authorities have not confirmed the specific time frame.

Deutsche Bank, which has faced previous scrutiny and penalties over money laundering lapses, confirmed its cooperation with the authorities but declined to provide further comment. The searches took place just before the bank is expected to announce its latest financial results, and its shares were reported to be down by about 3% in mid-afternoon trading.

La policía registra las sedes del Deutsche Bank en una investigación sobre blanqueo de capitales

La policía alemana registró el miércoles las oficinas del Deutsche Bank en Fráncfort y Berlín. Eso es según los fiscales locales, que dijeron que era parte de una investigación sobre el blanqueo de dinero. Añadieron que la policía está investigando a personas aún no identificadas y a empleados del banco. Las fuentes dijeron a Reuters que el caso involucraba transacciones entre 2013 y 2018, pero las autoridades declinaron hacer comentarios sobre el marco temporal. Los fallos en el blanqueo de dinero han apuntalado al mayor prestamista alemán a lo largo de los años. Ha provocado el escrutinio de los reguladores, multas y redadas policiales. Y los registros del miércoles se producen un día antes de que el banco presente sus últimos resultados, que, si se cumplen las previsiones, podrían arrojar su mayor beneficio neto en algo menos de 20 años. Deutsche confirmó los registros y su plena cooperación, pero declinó hacer más comentarios. Las acciones del banco bajaban alrededor de un 3% a media tarde.

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