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2 results tagged Geldwäsche x

Moody's: Shell companies have millions of 'red flags' including directors aged 123 and older | Fortune

w00t!?
January 28, 2024 at 2:58:56 PM GMT+1 * - permalink -

- https://fortune.com/2024/01/22/moodys-red-flags-shell-companies-directors-123-years-old/

Over 2 000 shell companies have directors aged 123 years or older Geldwäsche Betrug WTF
16-Jähriger erpresste Unternehmen: Geldwäsche und Computersabotage
June 12, 2013 at 8:06:16 PM GMT+2 * - permalink -

- http://www.taz.de/16-Jaehriger-erpresste-Unternehmen/!118032/

16-Jähriger Computersabotage Geldwäsche Osnabrück

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