Newsletter

September 2021 2nd Edition

Featured Articles

German finance ministry raided in money laundering probe

BERLIN/FRANKFURT – German prosecutors raided the finance and justice ministries on Thursday as part of an investigation into the government’s anti-money laundering agency, putting a spotlight on Germany’s failings in tackling financial crime. The probe into the Financial Intelligence Unit, an agency of the finance ministry under Social Democrat chancellor candidate Olaf Scholz, is looking at whether it was told to ignore warnings of suspect payments to Africa. The raids come at a pivotal moment for Scholz, who opinion polls

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The “Follow the Money” Method

There are many methods to launder dirty money, many are also the businesses that are involved in this criminal circuit of laundering money, but to all this, there is an essential and simple solution: Follow the Money.  The term “Follow the Money” is a not recent method of research and

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