raids

Factbox: The embattled agency at the heart of the German ministry raids

September 9, 2021 BERLIN (Reuters) – German prosecutors on Thursday raided https://www.reuters.com/world/europe/german-prosecutors-search-ministries-over-money-laundering-probe-2021-09-09 the country’s Finance and Justice Ministries, looking for evidence that the Financial Intelligence Unit fraud-busting agency had failed to act on anti-money-laundering tip-offs. The development, three weeks before a national election, has the…
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