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Wirecard what happens when 'those that are meant to check compliance don't' | Premium | Compliance Week
![LONG READ: Wirecard - the audacious fraud in plain sight with a cast of characters from a le Carré novel - AML Intelligence LONG READ: Wirecard - the audacious fraud in plain sight with a cast of characters from a le Carré novel - AML Intelligence](https://www.amlintelligence.com/wp-content/uploads/2022/08/Wirecard-new.png)
LONG READ: Wirecard - the audacious fraud in plain sight with a cast of characters from a le Carré novel - AML Intelligence
![Wirecard … the biggest accounting fraud? Is the customers money safe? The end of Banking-as-a-Service? - Chris Skinner's blog Wirecard … the biggest accounting fraud? Is the customers money safe? The end of Banking-as-a-Service? - Chris Skinner's blog](https://finansernextjs.wpengine.com/wp-content/uploads/2020/06/Wirecard.jpg)
Wirecard … the biggest accounting fraud? Is the customers money safe? The end of Banking-as-a-Service? - Chris Skinner's blog
![A fugitive Wirecard executive was likely a Russian agent for nearly a decade: report | Business Insider India A fugitive Wirecard executive was likely a Russian agent for nearly a decade: report | Business Insider India](https://www.businessinsider.in/photo/106030481/a-fugitive-wirecard-executive-was-likely-a-russian-agent-for-nearly-a-decade-report.jpg?imgsize=97310)
A fugitive Wirecard executive was likely a Russian agent for nearly a decade: report | Business Insider India
![General view on the headquarters of the German financial services provider Wirecard in Aschheim near Munich on 13. January 2020. Wirecard is constant in international media, because of different controversies such as General view on the headquarters of the German financial services provider Wirecard in Aschheim near Munich on 13. January 2020. Wirecard is constant in international media, because of different controversies such as](https://c8.alamy.com/comp/2G8KCTB/general-view-on-the-headquarters-of-the-german-financial-services-provider-wirecard-in-aschheim-near-munich-on-13-january-2020-wirecard-is-constant-in-international-media-because-of-different-controversies-such-as-falsification-of-accounts-kpmg-is-checking-the-balance-of-wdi-and-will-release-their-report-shortly-photo-by-alexander-pohlsipa-usa-2G8KCTB.jpg)