02/4/21 Reuters: German watchdog orders Goldman Sachs to prevent money laundering, terrorist financing


02/4/21 Reuters: German watchdog orders Goldman Sachs to prevent money laundering, terrorist financing
https://www.reuters.com/article/us-goldman-sachs-regulator/german-watchdog-orders-goldman-sachs-to-prevent-money-laundering-terrorist-financing-idUSKBN2A41PQ?il=0

#Germany #GoldmanSachs #AntiMoneyLaunderingLaw

02/4/21 Reuters: German watchdog orders Goldman Sachs to prevent money laundering, terrorist financing

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.