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Germany has its own share of big shady fraud and corruption cases. Deutsche Bank being raided for laundering Russian money was an annual happening before the 2
by 0xDEF 4y ago
Germany has its own share of big shady fraud and corruption cases.
Deutsche Bank being raided for laundering Russian money was an annual happening before the 2022 Russian invasion of Ukraine.
- suction 4y ago[dead]
- WA 4y agoWe have a chancellor who has acute Alzheimer symptoms when it comes to CumEx. https://en.wikipedia.org/wiki/CumEx-Files https://en.wikipedia.org/wiki/CumEx-Files
- heipei 4y agoIf you're into that I suggest watching the SWR documentary around Big Manni / FlowTex.
- tagyro 4y agoStill waiting for an investigation into vivid.money, and their front, Solaris Bank. BaFin will get there ...eventually