The modern doctrine of the money laundering industry
To understand how to combat money laundering, one has to know how the money laundering industry works today.
Read moreTo understand how to combat money laundering, one has to know how the money laundering industry works today.
Read moreThe fall of the German payment processor Wirecard is the biggest financial scandal in Europe. For years it was a chronicle of an announced mega-fraud. Now, the German government is coming under pressure and the affair drifts into propaganda narratives.
Read morePerhaps Wirecard, in its understanding of a cashless payment provider, misinterpreted the meaning of "cashless." Are the missing 2 billion Euros the peak of an iceberg?
Read moreThe negative news about Wirecard is not abating. Today there was a raid on the branch in Singapore. Is it just the tip of the iceberg? Stock price in free fall.
Read moreMit üblen Gerüchten werde versucht, den Aktienkurs zu manipulieren, behauptet das Management. Doch manche Vorwürfe kommen immer wieder.
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