Boletin informativo

Septiembre 2021 2a Edición

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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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