German prosecutors have searched the offices of the finance and justice ministries in Berlin, seizing documents related to a probe into possible obstruction of justice by a government agency tasked with tackling money laundering.
The Financial Intelligence Unit (FIU), which is part of the Finance Customs Administration controlled by the Finance Ministry, has been under investigation since last year. The agency is suspected of not forwarding to law enforcement agents reports by banks of possible money laundering in the millions of euros.
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