Spanish newspapers are digging into a spiraling investigation of alleged money laundering in Spain by a state-run Chinese bank that is world's largest financial institutional. â€œThe Chinese Bank Is A Tool For Extracting Millions From Spain,â€ reads Thursday's front page of Spanish daily ABC.
More than 100 Spanish police officers raided the Industrial and Commercial Bank of China (ICBC) in Madrid on Wednesday, arresting five top bank officials, including the Chief Director of operations in Spain. The state-owned bank has been dogged by allegations of money laundering which led to a probe into the organization by the Spanish Police, the national tax agency and Europol.
The raid was part of a police investigation dubbed Operation Snake probing funds handled by a criminal organization that allegedly passed through the bank to then be transferred to China. According to Europol, the investigation of the suspected laundering of at least 44 million euros has identified other links leading to France, Germany and Lithuania, CNN reports.
The ICBC is the largest financial institution in the world with assets exceeding three trillion dollars and operations in 41 countries. ABC suggests that the bust could cause diplomatic tensions between Spain and China as ICBC is tightly controlled by the authoritarian regime in Beijing,
â€œThe ICBC is the extension of the powerful Chinese government in the world of finance, which gives an idea of the magnitude of the operation conducted yesterday.â€ The Chinese Embassy in Spain stated on Wednesday that they are â€œfollowing the investigation of ICBC very closelyâ€ and that "The Chinese Government always requires Chinese branches to strictly comply with the law and the provisions of both China and the country in which they operate.â€
The operation has also fueled nationalist sentiments in China. Exclamations of solidarity have spread throughout social media with the label "Today we are all ICBC Madrid."
A neo-Nazi has been buried in the former grave of a Jewish musicologist Max Friedlaender – not an oversight, but a deliberate provocation. This is just one more example of antisemitism on the rise in Germany, and society's inability to respond.
BERLIN — If you want to check the state of your society, there's a simple test: as the U.S. High Commissioner for Germany, John Jay McCloy, said in 1949, the touchstone for a democracy is the well-being of Jews. This litmus test is still relevant today. And it seems Germany would not pass.
Incidents are piling up. Most recently, groups of neo-Nazis from across the country traveled to a church near Berlin for the funeral of a well-known far-right figure. He was buried in the former grave of Jewish musicologist Max Friedlaender, a gravesite chosen deliberately by the right-wing extremists.
The incident at the cemetery
They intentionally chose a Jewish grave as an act of provocation, trying to gain maximum publicity for this act of desecration. And the cemetery authorities at the graveyard in Stahnsdorf fell for it. The church issued an immediate apology, calling it a "terrible mistake" and saying they "must immediately see whether and what we can undo."
There are so many incidents that get little to no media attention.
It's unfathomable that this burial was allowed to take place at all, but now the cemetery authorities need to make a decision quickly about how to put things right. Otherwise, the grave may well become a pilgrimage site for Holocaust deniers and antisemites.
The incident has garnered attention in the international press and it will live long in the memory. Like the case of singer-songwriter Gil Ofarim, who recently claimed he was subjected to antisemitic abuse at a hotel in Leipzig. Details of the crime are still being investigated. But there are so many other incidents that get little to no media attention.
The grave of Jewish musicologist Max Friedlaender
Crimes against Jews are rising
Across all parts of society, antisemitism is on the rise. Until a few years ago, Jewish life was seen as an accepted part of German society. Since the attack on the synagogue in Halle in 2019, the picture has changed: it was a bitter reminder that right-wing terror against Jewish people has a long, unbroken history in Germany.
Stories have abounded about the coronavirus crisis being a Jewish conspiracy; meanwhile, Muslim antisemitism is becoming louder and more forceful. The anti-Israel boycott movement BDS rears its head in every debate on antisemitism, just as left-wing or post-colonial thinking are part of every discussion.
Jewish life needs to be allowed to step out of the shadows.
Since 2015, the number of antisemitic crimes recorded has risen by about a third, to 2,350. But victims only report around 20% of cases. Some choose not to because they've had bad experiences with the police, others because they're afraid of the perpetrators, and still others because they just want to put it behind them. Victims clearly hold out little hope of useful reaction from the state – so crimes go unreported.
And the reality of Jewish life in Germany is a dark one. Sociologists say that Jewish children are living out their "identity under siege." What impact does it have on them when they can only go to nursery under police protection? Or when they hear Holocaust jokes at school?
Germany needs to take its antisemitism seriously
This shows that the country of commemorative services and "stumbling blocks" placed in sidewalks as a memorial to victims of the Nazis has lost its moral compass. To make it point true north again, antisemitism needs to be documented from the perspective of those affected, making it visible to the non-Jewish population. And Jewish life needs to be allowed to step out of the shadows.
That is the first thing. The second is that we need to talk about specifically German forms of antisemitism. For example, the fact that in no other EU country are Jewish people so often confronted about the Israeli government's policies (according to a survey, 41% of German Jews have experienced this, while the EU average is 28%). Projecting the old antisemitism onto the state of Israel offers people a more comfortable target for their arguments.
Our society needs to have more conversations about antisemitism. The test of German democracy, as McCloy called it, starts with taking these concerns seriously and talking about them. We need to have these conversations because it affects all of us. It's about saving our democracy. Before it's too late.
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