Police raid German Finance & Justice Ministries…

Sharing is Caring!

BERLIN/FRANKFURT (Reuters) -German prosecutors raided the finance and justice ministries on Thursday as part of an investigation into the government’s anti-money laundering agency, putting a spotlight on Germany’s failings in tackling financial crime.

The probe into the Financial Intelligence Unit, an agency of the finance ministry under Social Democrat chancellor candidate Olaf Scholz, is looking at whether it was told to ignore warnings of suspect payments to Africa.

www.yahoo.com/news/german-prosecutors-search-ministries-over-095242828.html
financialpost.com/pmn/business-pmn/german-finance-ministry-raided-in-money-laundering-probe
www.marketwatch.com/story/german-prosecutors-raiding-finance-and-justice-ministries-report-2021-09-09

See also  Yahoo! Finance: "China’s Nightmare Evergrande Scenario Is an Uncontrolled Crash"
See also  Police mine GOOGLE for your location, search history...
1,074 views

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.