Muslim Banking Network Raided Over 200m Sent To Turkey
Story By: Michael Leidig, Sub Editor: Joseph Golder, Agency: Central European News German cops have moved to smash a suspected money-laundering scheme centred around an Islamic banking network that is believed to have illegally sent around 200 million EUR to Turkey. In total, 800 cops raided 60 properties and companies connected to the suspected network…
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November 27, 2019