Germany secures first prison term in cum-ex case
Bonn, Germany (Credit: shutterstock.com/travelview)
A former executive at Hamburg-based private bank MM Warburg has been sentenced to five years and six months in prison in Germany for taking part in a multi-billion-euro tax scandal.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now