https://www.reuters.com/article/us-macquarie-germany-probe-idUSKBN1ZM18P
20/02/20 : ‘Macquarie says 60 staff are suspects in German tax scam probe’
I think there’s more too?
Meanwhile back in April they were advertising for a “highly experienced risk professional with a background in undertaking complex fraud and financial crime investigations in financial services”
…. “In this role, you will investigate complex fraud and financial crime cases, provide support to civil investigations of fraud, internal fraud, serious employee misconduct, anti-money laundering (AML), sanctions and anti-bribery and corruption (AB&C) related matters…”
https://www.careers.macquarie.com/mob/cw/en/job/955770/fraud-investigator
….. Just don’t shine the light on them?
cheers
https://www.reuters.com/article/us-macquarie-germany-probe-idUSKB...
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