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"I had no intention of harming the state": Christian Olearius (right).

The Cum-Ex trial against Olearius will be ceased.

, and Ann Bradley

2024 June 14

Paid Members Public

The statute of limitations for cum-ex offenses has been extended to 15 years in view of the large...

A mere 1% of cum-ex prosecuted individuals have been brought to justice.

, and Michael Bootcampf

2024 June 13

Paid Members Public

"Billions are currently being desperately sought for savings, but banks' unjustified profits are....aussiedlerbote.de

Judiciary deals with Cum-Ex scandal

, and Christian Meier

2024 January 1

Paid Members Public

A new Bafin inquiry revealed that many German banks were also involved in so-called cum-cum....aussiedlerbote.de

Not just cum-ex: billions in back taxes for banks

, and Mark Rodriguez

2023 December 15

Paid Members Public