German criminal prosecutors, police and tax investigators have raided 14 German banks looking for evidence of suspected tax fraud by clients of a former Deutsche Bank offshore unit. The raids…
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Tag: Germany
Financial crimes in Germany in real estate
Of the almost 60,000 reports of money laundering in Germany in 2017 only 474 cases resulted in judgements, sentences and indictments. How is Germany fighting against the money laundering Of…
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