Tag: Money laundering
How Christian Lindner wants to hunt down money launderers
Berlin Finance Minister Christian Lindner (FDP) is fundamentally realigning the fight against money laundering. From January 1, 2024, Lindner wants to set up a new Federal Financial Criminal Police Office.…
How Christian Lindner wants to hunt down money launderers
Berlin Finance Minister Christian Lindner (FDP) is fundamentally realigning the fight against money laundering. From January 1, 2024, Lindner wants to set up a new Federal Financial Criminal Police Office.…
Deutsche Bank has to pay a fine again – the US central bank imposes a fine of millions
Deutsche Bank in Frankfort The bank said it has invested heavily in transaction controls since 2019. (Photo: IMAGO/Jan Huebner) New York, Frankfurt The US Federal Reserve has imposed a fine…
Who is the lawyer that Jan Marsalek trusts?
Marsalek’s lawyer The Munich lawyer Frank Eckstein has been in contact with Wirecard’s former Asian board member, Jan Marsalek, who went into hiding since May 2020. (Photo: Eckstein & Colleagues)…
Ex-Wirecard board member Jan Marsalek comments on the lawyer
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf Former Wirecard board member Jan Marsalek commented in a several-page letter…
Fugitive Wirecard manager comments on the billion-euro fraud process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf Former Wirecard board member Jan Marsalek commented in a several-page letter…
Fugitive ex-Wirecard board member comments on the criminal process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf After years, there is apparently a sign of life from the…
Bafin extends conditions against N26 – Fintech is only allowed to grow to a limited extent
N26 logo The German financial supervisory authority still sees some catching up to do in the area of money laundering at the Berlin smartphone bank. (Photo: Reuters) Frankfurt N26 continues…
N26 collects information about its own users
N26 logo Customers currently have to answer a few questions from the smartphone bank. (Photo: dpa) Frankfurt N26 currently seems to be catching up on what the Berlin smartphone bank…
Federal Ministry of Finance strengthens controversial anti-money laundering unit FIU
Federal Finance Minister Christian Lindner (FDP) Lindner wants to do more to combat money laundering in Germany and, among other things, create a Federal Financial Criminal Police Office. (Photo: IMAGO/dts…
India targets Deutsche Bank for Xiaomi remittances
Deutsche Bank AG The banks had received the notifications because they allegedly had allowed such transfers abroad without a corresponding examination and request for the necessary documents. (Photo: dpa) New…
Authorities have only received half of all suspicious activity reports
Finance Minister Christian Lindner The Federal Ministry of Finance also admits that there are major deficits in the fight against money laundering in Germany. (Photo: dpa) Berlin The fight against…
FDP wants to bundle fight against money laundering in a special “anti-mafia unit”.
Members of a special customs unit to combat organized crime and money laundering The Liberals see room for improvement in the fight against organized crime. (Photo: dpa) Berlin In the…
Onecoin – Prosecutors file charges against ex-husband of “cryptoqueen”
crypto mining “Cryptoqueen” Ruja Ignatova promised to replace the famous Bitcoin with her cryptocurrency Onecoin. She collected money – then she disappeared. Now her ex-husband has been charged in Germany.…
Wirecard short-term boss supports charges
Wirecard According to the indictment, some people are said to have falsified Wirecard’s balance sheets since 2015 and damaged lending banks by 3.1 billion euros. (Photo: Reuters) Munich In the…
Wirecard short-term boss supports charges
Wirecard According to the indictment, some people are said to have falsified Wirecard’s balance sheets since 2015 and damaged lending banks by 3.1 billion euros. (Photo: Reuters) Munich In the…
Prime suspect in cum-ex scandal faces extradition
Sanjay Shah The Briton was arrested at the Danish request. (Photo: Bloomberg/Getty Images) Dusseldorf Sanjay Shah has made a fortune doing business at the taxpayer’s expense. For a long time,…
Credit Suisse violated US tax evasion treaties
Credit Suisse office in New York Credit Suisse is about to be taken over by UBS. (Photo: Bloomberg) London According to an investigation, the major Swiss bank Credit Suisse violated…
Why money laundering with emission certificates is lucrative
Niederaussem power plant in North Rhine-Westphalia Some market participants do opaque deals with pollution certificates. (Photo: imago/blickwinkel) Munich People with questionable offers like to get in touch with Michael Kroehnert.…
NRW tax investigator Birgit Orths – perpetrators are global and we are not
tax investigation Some of the officials have to buy their own equipment because there is a lack of funds. (Photo: dpa) Frankfurt Whether cum-ex, tax havens or fraud with Corona…