EFRI´s letter to the FATF

EFRI`s LETTER TO THE FATF!

As you read this blog post, the #Wirecard tsunami sweeps over Germany and destroys the reputation of the capital market and its institutions. The responsible authorities (mainly #BAFIN) and involved companies (especially EY Germany) are blaming each other and are trying to overcome the issue. The frightening truth is that Germany

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B2G criminal complaint

EFRI`s B2G criminal complaint

When we started to collect the deposit slips of the many victims that registered with us, some registered and unregistered (illegal) payment service providers continuously kept showing up. One often showing up illegal payment processor was B2G GmbH, Cologne (HRB 89485)  a German company owned and managed by Rainer Treuer and Oleg Shvartsman.

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WIRECARD Money Laundering Complaint

EFRI´s Wirecard Money laundering complaint

At the end of June 2020, Wirecard, a DAX- listed Financial Service Company, imploded. Wirecard has enabled fraudsters to receive and distribute illegal funds for more than two decades. We summarized our findings of Wirecard´s money laundering activities in a money laundering complaint filed in January 2020. They played a

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Money laundering complaints

EFRI filed again money-laundering complaints

As discussed in our latest blog post, EFRI continues to file money-laundering complaints against scam facilitating payment processors based on the documentation provided by victims. We think that only if the European banks or the acquiring organizations stop to enable the money flow from the victims to the fraudsters the ongoing

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