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Annie Frohm

Annie Frohm

The Police Warn of Crime Risks with Neobanks

So-called neobanks run a high risk of being exploited for money laundering and terrorist financing, the police warn in a new report. We have a number of ongoing investigations into this type of company, says Petra Bonderud at the Financial Supervisory Authority.
The Police Warn of Crime Risks with Neobanks
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