German police raid global hawala banking ring
30 November 2019 |
1:52 pm
German authorities watched the highly organized group for a year before cracking down on their banking activities. The suspects are accused of running an illegal hawala banking system between Germany and Turkey.
Related
Related
23 Sep
Germany's reputation for good trains that run on time has been suffering for some time now, to the extent it even endures. The government has announced a major, near-term upgrade to the rail network.
26 Sep
German police say 26 officers were among those injured after violence on the sidelines of an Eritrean event in Stuttgart. Tensions run deep within the diaspora over the eastern African nation's polarized politics.
23 Sep
Secretary General Jens Stoltenberg said during Cold War defense spending was three to four percent and said it must happen again.
23 Sep
Small and medium-sized companies in Germany's more rural areas face huge challenges as labor shortages are increasingly being felt in the countryside.
23 Sep
Germany has wanted reform of the UN Security Council for years. But its bids to join the exclusive circle of permanent members have always failed.
23 Sep
Israel complained about the presence of German Ambassador Steffen Seibert at a meeting in Israel's Supreme Court. Reform of that institution, sought by the government, is a contetious domestic issue in Israel.
24 Sep
What makes mainstream German society tick? The Friedrich Ebert Foundation regularly takes a closer look at this question with its long-term study. Its latest findings have raised alarm.
24 Sep
The German government has signed the United Nations' High Seas Treaty, drawn up to protect life in the world's remote oceans from environmental damage.
4 days ago
Germany and France decided to jointly develop key weapons systems, but several have been abandoned. And now, the MGCS battle tank prestige project is meeting a lot of resistance.
4 days ago
The EU has approved changes to its asylum policy but a late amendment is now on the table. The German foreign minister warned Berlin won't back plans to allow more flexibility during periods of large-scale migration.
26 Sep
The German government has agreed on a package of measures to support a struggling construction and housing industry, according to reports.
27 Sep
The German and US defense ministers have said they see no immediate need to leave Niger, following France's decision to withdraw troops. Niamey's junta has been more focused on the former colonial power's presence.
Latest
45 mins ago
France declares war on bedbugs—and so far the bedbugs are winning. Paris is at war with bedbugs. A rash of bedbug sightings across France is causing paranoia among travelers and becoming a sore spot for the government as Paris prepares to host the Olympics next year.
49 mins ago
Many people in Southeast Asia prioritize protecting social "harmony" over rights to free speech, according to a recent study.
49 mins ago
The trial of the former cryptocurrency billionaire is set to kick off in New York City. Sam Bankman-Fried faces charges of fraud and conspiracy tied to the bankruptcy of his cryptocurrency exchange FTX.
55 mins ago
At least 21 people died and 12 people were injured Tuesday evening after a bus fell from an overpass near Venice, according to local police.
1 hour ago
Indian civil society is concerned about the government cracking down on think tanks in an attempt to stifle dissent and control the public narrative on controversial issues.
1 hour ago
The Nobel Prize in Physics has been awarded to Pierre Agostini, Ferenc Krausz and Anne L'Huillier, who studied electrons in flashes of light.