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Markus Haintz wrote about the account termination of Flavio von Witzleben, stating that almost all savings banks are state-owned banks, but often behave like red-green NGOs. He mentioned that the absurd reasons for termination from his point of view included small donations, cash deposits, as well as a PayPal and a Revolut account. According to Haintz, von Witzleben's lawyer had received the savings bank's response to the lawsuit. According to von Witzleben, the savings bank had cited an unusually high number of small donations. With 199,000 channel subscribers, these were apparently inexplicable for the Karlsruhe savings bank, which is why it suspected money laundering. #Banken #Kontokündigung #Geldwäsche (translated)

Coxx wrote that organized crime is protected by the police in Leverkusen. He described the Goman clan as consisting of about 1,000 people and being a Roma extended family, using a derogatory term. He accused members of the clan of fraud— including the grandchild trick and shock calls to seniors— money laundering, theft, dealing with counterfeit money, and social benefits fraud. They flaunt luxury goods like Rolls-Royce and Porsche while simultaneously receiving social benefits. After an arson attack and the placement of a non-live practice hand grenade in front of the villa, the family is now under police protection, Coxx wrote. #OrganisiertesVerbrechen #Leverkusen #GomanClan (translated)

Bettina Punkt wrote that members of the Goman clan have been keeping the police busy for more than 30 years due to fraud, money laundering, theft, and shock calls. After two attacks on the villa of the family head in Leverkusen, the clan is now under police protection. She described the development as hard to believe. https://t.co/aXQXmxcxU8 #Betrug #Geldwäsche #Kriminalität (translated)

In the third quarter, four of the five largest US banks increased their profits, while Bank of America is declining due to a significant money laundering fine and a lack of participation in a major IPO, with rising interest rates potentially posing challenges in the future. #USBanken #Aktienmarkt #Gewinne (translated)

Bank of America must pay more than $1.2 billion in fines for violations of anti-money laundering and sanctions laws after failing to report Chinese money laundering networks and conducting suspicious transactions totaling over $5 billion. #BankOfAmerica #Geldwäsche #Finanzkriminalität (translated)

The author wrote that two investigative journalists were attacked and severely mistreated by a police special unit in the center of Vienna while they were following a suspect in a money laundering case. The article referred to the cameraman's protocol. https://t.co/mzm3ffzIZM #Wien #Investigativjournalismus #Polizei #AT (translated)

In a large-scale operation against an alleged money laundering network, over 30 locations were searched in seven federal states, and four suspects were arrested, including a 72-year-old main suspect, who is believed to have established a complex network to launder money for other criminals. #Geldwäsche #Kriminalität #Festnahmen (translated)

Dday called Merz a high-ranking criminal and accused him of being aware of and participating in money laundering in Ukraine. Furthermore, Dday claimed that Merz steals tax money and lies. Dday wrote that he probably is not alone in this assessment. #Politik #Korruption #Steuergelder (translated)

Florian Warweg stated that since 2026, German retirees living in Russia would have 200 euros deducted monthly from their statutory pension. The responsible bank justified this with EU money laundering controls, he reported. He asked the Foreign Office if it was aware of this, what advice it had for those affected, and on what legal basis payments from the German pension insurance to German retirees in Russia were subjected to such controls. #Rente #Russland #Geldwäsche (translated)

In a comprehensive raid in the Ruhr area, the Hells Angels leader Selo and his closest associates were captured while nearly 300 elite police officers simultaneously stormed 15 heavily secured locations to combat drug trafficking, gun possession, and money laundering. #HellsAngels #Razzia #OrganisierteKriminalität (translated)

The police have been searching apartments in several federal states as well as in other European countries since early morning to dismantle an international money laundering network of the Hells Angels, with over 1,000 personnel involved, and to seize assets totaling 48.6 million euros. #HellsAngels #Geldwäsche #OrganisierteKriminalität (translated)