Germany has a “massive problem” with money laundering by criminal organisations in its property sector, according to a report by the German branch of Transparency International. Billions of euros are... read more →
Eighteen people have been arrested and nine others investigated in a swoop against an international drug trafficking gang operating in Spain and Germany. During the investigation, 16 raids were carried... read more →
Authorities in Germany arrested significantly fewer people smugglers in 2016 compared to the previous year, according to a report from Welt am Sonntag. Quoting official figures from Germany's Interior Ministry,... read more →
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