Tag: Christian Schnell

German Handelsblatt published a new report on Wirecard and the EFRI money-laundering complaint

Court Cases tamir - March 4, 2020

Felix Holtermann and Christian Schnell of the German Handelsblatt reported on the money-laundering report filed against Wirecard by the European Funds Recovery Initiative (EFRI). In a detailed article titled "The past catches up with Wirecard" the background of the global scam industry and the respective involvement of payment processors is explained.

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