German Finance Ministry Raided Over Anti-Money Laundering

By Karin Matussek on September 9, 2021

https://www.bloomberg.com/news/articles/2021-09-09/german-finance-ministry-raided-over-anti-money-laundering-unit
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.

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Karin Matussek

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