NEWS: German bank’s brothel loan under scrutiny by regulators
Germany's financial regulator BaFin has questioned regional bank Volksbank Koeln Bonn over a 2021 loan used to finance the purchase of Cologne's Pascha brothel by a Chinese investor. Prostitution is legal in Germany. The request for information was confirmed by a person with direct knowledge of the
Germany · 2026-08-26 · AML Intelligence
Read the original report at AML Intelligence · Project Sesha — the live map