GERMAN PROSECUTORS RAID FINANCE AND JUSTICE MINISTRIES OVER MONEY LAUNDERING PROBE

On 9 September, News 18 reported that prosecutors said that they had seized documents at the finance and justice ministries as part of an investigation into possible obstruction of justice by the country’s FIU.  Prosecutors had been investigating the FIU since 2020 because the agency had not forwarded reports made by banks of possible money laundering to the police and the judiciary.

https://www.news18.com/news/world/german-prosecutors-raid-finance-justice-ministries-over-money-laundering-probe-4183730.html

https://uk.news.yahoo.com/factbox-embattled-agency-heart-german-132312691.html

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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