Anti-Financial Crime & Financial Crime Compliance
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LATEST: On-the-run Wirecard fraud mastermind Jan Marsalek writes bizarre letter to trial judges in Munich

NEW CLAIMS: A wanted poster for Jan Marsalek, former COO of Wirecard is seen in Hamburg airport, Germany. New claims show Wirecard was most likely to have been a shadow bank for the Kremlin and Marsalek himself a Russian agent.

THE WORLD’s most wanted white collar criminal, Jan Marsalek (43), has partly broken cover to send a bizarre letter to judges at the Wirecard fraud trial in Germany. Marsalek, seen as the mastermind of the Wirecard ponzi scheme, has not been seen since he fled Europe three years ago as the payments company collapsed in…

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