Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, Financial Crime

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


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.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!