Tag: Money laundering
Munich: trickster transfers victims 2000 euros – Munich
After a failed scam, the crooks are now a few thousand euros poorer than the chosen victim. A 66-year-old from Munich received a letter in July promising him a prize…
Bayreuth: Police donate 60 kilos of cat food to an animal shelter in Bavaria
The police donated 60 kilograms of cat food in Bayreuth. Officials handed it over to the Bayreuth animal shelter on Wednesday, the police said on Thursday. The officials found the…
Germany remains a paradise for money laundering – economy
Germany must significantly improve its fight against money laundering. This is the conclusion reached by the top international anti-money laundering body, the Financial Action Task Force (FATF), in its report…
Money Laundering – New Financial Criminal Police Office to help investigators – Economy
Federal Finance Minister Christian Lindner does not expect rapid success in the fight against money laundering. The FDP chairman announced on Wednesday in Berlin that he wanted to significantly change…
Finance Minister Lindner must do more in the fight against money laundering. – Business
Christian Lindner (FDP) is not the first Federal Minister of Finance to promise a “paradigm shift” in the fight against money laundering and terrorist financing in strong terms. But over…
Money laundering: Lindner plans new tax authority against dirty money – economy
How important the fight against money laundering is for the FDP can be seen in retrospect from their party program for the 2021 federal election: the terms money laundering and…
Deutsche Bank pays millions in fine after money laundering raid – Economy
The raid on the events was only three months ago, and Deutsche Bank has now accepted a fine from the Frankfurt public prosecutor’s office. The background was transactions by Rifaat…
Credit Suisse – the bank that doesn’t want to learn – Economy
It really can’t get any worse – that’s what you’ve thought a few times, looking at Credit Suisse. But the major Swiss bank keeps teaching the world better. The latest…
Money laundering: This is behind the money laundering raid on Deutsche Bank
Because of the machinations of the convicted money launderer Rifaat al-Assad, investigators approached Germany’s largest financial institution three weeks ago. That is the background of the operation. source site
Bafin: financial supervisory authority warns of cyber attacks due to the Ukraine war
Actually, one should celebrate the festivals as they fall. The 20th anniversary of an agency could be a given occasion. But the boss waves it off: “It’s not the right…