Miri clan apparently managed to recruit an informant in the anti-money laundering authority of the Federal Ministry of Finance. The Financial Intelligence Unit (FIU) collects and analyzes suspicious activity reports in accordance with the Money Laundering Act.
An FIU employee passed on confidential information from the unit to the Arab clan for months, reports “Bild am Sonntag” The Bremen public prosecutor's office confirmed an investigation into suspicion of bribery against an FIUemployee. The incident marks a new low for the FIU investigative force.