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NEWS: First person charged in Wirecard scandal accused of ‘deliberate money laundering,’ including washing €22M of fintech’s funds through German start ups

Wirecard

By Elizabeth Hearst for AMLi

GERMAN prosecutors have filed money laundering charges in the first case against an individual over the multi-billion euro Wirecard scandal. 

A former business associate of Wirecard Chief Operating Officer Jan Marsalek has been charged with 26 counts of money laundering, prosecutors in Munich have announced.

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