Tag: Money laundering
Deutsche Bank appoints Barclays executive as head of compliance
Laura Padovani At Barclays, Padovani has been on the Executive Committee, the top operational management body of the major bank, since 2018. (Photo: Barclays) Frankfurt Deutsche Bank is making a…
Finance Minister Christian Lindner is reorganizing the management level of his ministry
Federal Finance Minister Christian Lindner The FDP politician is filling important posts in his ministry. (Photo: Bloomberg) Berlin Federal Finance Minister Christian Lindner (FDP) fills key positions in his department.…
Finance Minister Christian Lindner is reorganizing the management level of his ministry
Federal Finance Minister Christian Lindner The FDP politician is filling important posts in his ministry. (Photo: Bloomberg) Berlin Federal Finance Minister Christian Lindner (FDP) fills key positions in his department.…
Money laundering ruling puts Turkish gold bar maker under pressure
gold bar When purchasing investment gold from private investors, banks and dealers must already require proof of origin for amounts of EUR 2,000. (Photo: dpa) Zurich, Berlin It is not…
Eva Kaili’s lawyer maintains her innocence – and proposes release with shackles
Eva Kaili The lawyer of the former vice president of the European Parliament protests her innocence. (Photo: IMAGO/Panama Pictures) Brussels The lawyer for the former Vice-President of the European Parliament,…
Key witness Bellenhaus calls the group “cancer”
Oliver Bellenhaus (middle) The former managing director of a Wirecard subsidiary in Dubai admitted years of falsification of the balance sheet, but also put a heavy burden on the former…
Key witness Bellenhaus calls the group “a cancerous growth”
Oliver Bellenhaus (middle) The former managing director of a Wirecard subsidiary in Dubai admitted years of falsification of the balance sheet, but also put a heavy burden on the former…
Tax union urges hurry up for reorganization
Christian Lindner The German Tax Union is demanding that Federal Finance Minister Christian Lindner quickly implement his plans to reorganize the fight against money laundering. (Photo: dpa) Berlin The federal…
FIU chief resigns
Christopher Schulte Thousands of suspected cases have accumulated at the FIU. (Photo: dpa) Dusseldorf The head of the federal money laundering authority is resigning from his post. Christof Schulte, who…
FIU chief resigns
Christopher Schulte Thousands of suspected cases have accumulated at the FIU. (Photo: dpa) Dusseldorf The head of the federal money laundering authority is resigning from his post. Christof Schulte, who…
FIU chief resigns
Christopher Schulte According to media reports, thousands of suspected cases have accumulated at the FIU. (Photo: dpa) Berlin The head of the anti-money laundering unit FIU, Christof Schulte, is resigning…
Danske Bank pleads guilty to US money laundering scandal
Thanks Bank A branch of the bank in Tallinn, Estonia, which has since closed. (Photo: dpa) Washington In one of the largest money laundering scandals in the world, the Danish…
EU corruption scandal: Qatar affair – This Italian and his NGO are under suspicion
Rome The most prominent face of the corruption scandal in Brussels may be the Greek Eva Kaili. But the linchpin of the affair could not lie with the Vice President…
EU corruption scandal: Group leaders want to depose Kaili
Eva Kaili The Vice President of the European Parliament is the most prominent suspect in the corruption scandal. (Photo: IMAGO/ANE Edition) Strasbourg The EU Parliament has dismissed Greek MEP Eva…
EU corruption scandal: Group leaders want to depose Kaili
Eva Kaili The Vice President of the European Parliament is the most prominent suspect in the corruption scandal. (Photo: IMAGO/ANE Edition) Strasbourg The group leaders in the European Parliament have…
Vice-President of the European Parliament arrested
European Parliament The EU Parliament is the focus of extensive corruption investigations by Belgian investigators. (Photo: dpa) Brussels Was this speech bought – and if so, how much did it…
Vice-President of the European Parliament arrested
European Parliament The EU Parliament is the focus of extensive corruption investigations by Belgian investigators. (Photo: dpa) Brussels / Athens Investigations into corruption, money laundering and attempts to influence a…
Vice-President of the European Parliament arrested
European Parliament The EU Parliament is the focus of extensive corruption investigations by Belgian investigators. (Photo: dpa) Brussels / Athens Investigations into corruption, money laundering and attempts to influence a…
The prosecutor failed
Wirecard From Thursday, ex-Wirecard boss Markus Braun will be in court. (Photo: dpa) From a constitutional perspective, the first ten years of the relationship between the payment service provider Wirecard…
All the background and information on the Wirecard scandal
The indictment is as thick as a book. The allegations by the Munich public prosecutor against Markus Braun, the former CEO of Wirecard, cover 474 pages. In 2018 the most…