BBC: German authorities raid Deutsche Bank over a 2013–2018 ML probe, potentially linked to Roman Abramovich, highlighting the bank’s ongoing scrutiny in high-profile financial crime investigations

The probe targets unknown individuals and employees over allegedly late filings of suspicious activity reports, with media reports suggesting a connection to Russian billionaire Roman Abramovich. This adds to the bank’s history of high-profile financial crime investigations, including previous overseas bribery and commodities market manipulation cases…