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.
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!