I have serious irregularities in Germany to report surrounding money laundering and breach of fidelity in the sector of care taking for elder persons. Also, I have cases of money laundering to report form COMMERZBANK and a regional bank in North Germany. The bottom line is: authorities (BaFin) and courts are looking the other way to avoid scandals . None wants to find himself in the delicate position of a troublemaker finger pointing toward the ruler as an undressed person. Note: the approaches of investigations resp. protection against financial crimes differ greatly. European Union (Brussels) is moving ahead in it's way, but local authorities in Germany are dragging their legs to avoid too much public noise. From the end of consumers that's very irritating. Obviously, the Germans lack the independence for strict prosecution of those criminals. The media, in turn, don't want to get involved too much on their end, as well. Their position is problematic: are they shying away from calling a spade a spade.? And on and on and on . . .
I have serious irregularities in Germany to report surrounding money laundering and breach of fidelity in the sector of care taking for elder persons. Also, I have cases of money laundering to report form COMMERZBANK and a regional bank in North Germany.
The bottom line is: authorities (BaFin) and courts are looking the other way to avoid scandals . None wants to find himself in the delicate position of a troublemaker finger pointing toward the ruler as an undressed person.
Note: the approaches of investigations resp. protection against financial crimes differ greatly. European Union (Brussels) is moving ahead in it's way, but local authorities in Germany are dragging their legs to avoid too much public noise.
From the end of consumers that's very irritating. Obviously, the Germans lack the independence for strict prosecution of those criminals. The media, in turn, don't want to get involved too much on their end, as well. Their position is problematic: are they shying away from calling a spade a spade.?
And on and on and on . . .