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Geldwäsche-Razzia im Scholz-Ministerium

Geldwäsche-Razzia im Scholz-Ministerium
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S authorityFederal ministry of financeSome quarter pastCentral pointObstruction of justiceGerman law enforcement agenciesBackground be terrorist financingDrug traffickingMinistry of justiceSuspected casesMoney laundering lawMonetary transactions reportFinancial sectorMinistry of financeMoney launderingConditions apply