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money laundering

Money laundering in Germany behind high housing prices, terrorism: intelligence unit

Money laundering in Germany behind high housing prices, terrorism: intelligence unit

How Germany's new financial intelligence unit is working to fight money laundering, and the criminal and terrorism networks behind it.

Over €100 billion laundered in Germany every year: report

Over €100 billion laundered in Germany every year: report

Customs catch Iranian with €54 million cheque

Customs catch Iranian with €54 million cheque

Money laundering reports up by 17 percent

Money laundering reports up by 17 percent