News
Germany: Police raids in 3 states target international money laundering network
06 Oct 2021
06 Oct 2021
More than 1,000 police and special forces officers raided homes, offices and businesses in three German states early Wednesday morning.
Officials were targeting an international money laundering network suspected to be involved in terror financing, German media reported citing police.
By Richard Connonr, Deutsche Welle, 6 October 2021
Read more at Deutsche Welle
RiskScreen: Eliminating Financial Crime with Smart Technology
You can claim CPD minutes for this content, by signing up to our CPD Wallet
FREE CPD Wallet
Categories: 360 News, Criminal Investigations, Germany, Latest Press, Money Laundering, Terrorism Financing