Skip to content
  • Solutions
  • Industries
    • Energy
    • Law
    • High Value Goods
    • Banking and Finance
    • Insurance
    • Digital Payment Systems
    • Infrastructure&Construction
    • Pharma
    • Real Estate
  • Insights
  • About Us
  • Careers
logo_Asset-2-1.png
Login
Request Demo

Day: February 14, 2022

N26 at regulatory crosshairs again, for fraudulent accounts.

Four managers of online bank N26 are under investigation by public prosecutors, says German financial paper Handelsblatt.

China “shows no mercy”, arrests former regulator on bribery charges.

Former Deputy Chairman who retired in 2013 became the latest in the row of prosecuted former officials, showing the country’s determination to root out corruption.

Elevate your due diligence capacity and maintain operational excellence

  • Levazım mh. Yazgülü sk.1B/1 Beşiktaş, 34340 İstanbul
  • info@sanctiontrace.com
  • + 90 (212) 217 75 99

Solutions

  • Solution 1
  • Solution 1
  • Solution 1
  • Solution 1

Industries

  • Energy
  • Law
  • High Value Goods Dealers
  • Banking and Finance
  • Insurance
  • Digital Payment Systems
  • Infrastructure & Construction
  • Pharma
  • Real Estate

Company

  • About Us
  • Careers
  • Contact

Copyright © 2021 Sanction Trace

Terms Of Use
Privacy Policy
Related Person Application Form
Cookie Policy