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DW Check-in July 12, 2024

Studded with prominent names from United States President Donald Trump on one side of the atlantic to germanys deutsche of bunk on the other it seems to have complied with rules to report suspicious transactions but took few steps to rein them in our topic Money Laundering all guards terrorists how corrupt are the banks. Welcome to to the point its a pleasure to introduce our guests Daniel Drucker is editor in chief of buzz feed news germany and he says the suspicious activity records give banks a free pass to keep moving dirty money then collect the fees. And its a pleasure to welcome our few carnatic to the program hes chief europe correspondent for politico and he believes this councils are just the latest indication that germanys
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DW Corona Spezial July 12, 2024

Studded with prominent names from United States President Donald Trump on one side of the atlantic to germanys deutsche of buck on the other it seems to have complied with rules to report suspicious transactions but took few steps to rein them in our topic Money Laundering all of arks terrorists how corrupt are the banks. Going to. Come up. Welcome to to the point its a pleasure to introduce our guests daniel director is editor in chief of buzz feed news germany and he says the suspicious activity records give banks a free pass to keep moving dirty money can collect the fees. And. A pleasure to welcome Matthew Carney chik to the program hes chief europe correspondent for politico and he believes these scandals are just the latest indication that germanys
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Afghan Business Council meets in Dubai

Afghan Business Council meets in Dubai
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Unfreezing bank assets, a crucial point in the Afghan crisis

By Moncho Torres Kabul, Dec 26 (EFE).- Releasing the billions of dollars in frozen financial assets abroad following the Taliban’s arrival in power on Aug.15 will be a turning point to alleviate the severe economic crisis in Afghanistan, according to the financial authorities of the the Islamist government in the country. An important step in … ....

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Afghanistan dispatches: major Afghan bank faces failure as banking system wobbles under Taliban

Law students and lawyers in Afghanistan are filing reports with JURIST on the situation there after the Taliban takeover. Here, a Staff Correspondent for JURIST in Kabul comments on reports of a pendi. ....

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