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Austrian security advisor departs defence ministry as mounting evidence links him with Wirecard COO Jan Marselek

Premium November 4, 2021
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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Dan Byrne for AMLi

An Austrian government official has left his role providing national strategic military advice as concerns about his relationship to one of Europe’s most wanted men continue.

Brigadier Gustav Gustenau now no longer leads the Austrian Defence Ministry’s Security Policy office, the Financial Times reported Thursday. Instead, he will take on an unspecified research role in the National Defence Academy.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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