Trading Platform assetshaus.com: BaFin Investigates Activities Of Teredo Group Ltd – Unknown Companies Operating Under The Name "Sparkasse"
<p><span>In accordance with section 37 (4) of the German&nbsp;</span><span xml:lang="en-GB" lang="en-GB">Banking</span><span>&nbsp;</span><span xml:lang="en-GB" lang="en-GB">Act</span><span>&nbsp;(Kreditwesengesetz &ndash;&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>),&nbsp;</span><abbr xml:lang="de" title...
United Kingdom Federal Republic Of Germany German Federal Criminal Police Office Bundeskriminalamt Group Sparkassen Finanzgruppe Teredo Group Ltd
Source: mondovisione.com