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German AfD politican found guilty of money laundering, coercion
A controversial member of the anti-immigrant Alternative for Germany (AfD) party was found guilty on Monday of money laundering and…
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money laundering
Business
Germany fines JPMorgan €45 million for anti-money-laundering failings
Germany’s financial watchdog BaFin has fined JPMorgan €45 million after finding shortcomings in the US bank’s money laundering prevention…