German Bank In Money Laundering Probe, Swiss Offices Searched

The former head of Germany’s Commerzbank’s Eastern European operations, Andreas de Maiziere, is at the centre of a money-laundering investigation involving the bank's former links to a Russian telecommunications....

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By: Stephen Harris
July 25, 2005
The former head of Germany’s Commerzbank’s Eastern European operations, Andreas de Maiziere, is at the centre of a money-laundering investigation involving the bank's former links to a Russian telecommunications....