Germany 'cleared' its FinCEN cases - Finance Ministry

Monday, 21. September 2020 14:40

Germany has "cleared" its part of the allegations from the leaked documents which hinted that some international banks have been taking part in money laundering, the country's Finance Ministry stressed on Monday.

The Ministry added that the alleged wrongdoings were dealt with and asserted that German authorities "drew the necessary consequences."

Earlier in the day, a document leak unveiled that a number of international banks "continued to move money for suspected criminals," even after some of their employees turned to the United States Financial Crimes Investigation Network (FinCEN).

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Breaking the News / BU