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Berlin Authorities Freeze 189 Accounts and Arrest Four in Major Money Laundering Investigation
German law enforcement authorities have frozen 189 bank accounts containing approximately €2 million and arrested four individuals as part of a large-scale investigation into an alleged corporate money laundering network operating across Berlin and Brandenburg. The operation, carried out on 14 October, involved coordinated action by police, prosecutors and tax investigators, who conducted searches at 16 residential and commercial properties. According to investigators, the
3 hours ago3 min read
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