Tag: FIU

CNBC: German finance ministry raided in money laundering probe

A press review featuring Fabio De Masi

A press review featuring Fabio De Masi
Financial Times: Germany finance ministry probed over suspected obstruction of justice

A press review featuring Fabio De Masi

A press review featuring Fabio De Masi

Sep 29th, 2020 Financial Times: Wirecard – the scandal spreads to German politics Angela Merkel and other leading politicians continued to lobby for the payments group even as the warning signs grew. A press review featuring Fabio De Masi.
Jul 15th, 2020 Deutsche Welle: 10 percent of Germany’s population hold about two thirds of the country’s wealth An interview with Fabio De Masi on the recent DIW study