German prosecutors search ministries over money laundering probe


[09-09-2021 01:05 PM]

Ammon News - German prosecutors said on Thursday they had seized documents at the finance and justice ministries as part of an investigation into possible obstruction of justice by a government agency that is responsible for investigating money laundering, Reuters reported.

Prosecutors said in a statement they had been investigating the Financial Intelligence Unit (FIU) since 2020 because the agency had not forwarded reports made by banks of possible money laundering to the police and the judiciary.




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