German prosecutors raided the federal finance and justice ministries in Berlin as part of a probe into whether officials at an anti-money laundering unit failed to handle cases correctly.
Posts published by “Karin Matussek”
VW's Supervisory Board Backs Extension of Chairman's Contract
The fallout from the collapse of Wirecard AG continued as German financial regulator BaFin faces a criminal probe into how it oversaw the payment processor and whether some of the agency’s staff illegally traded the stock.