everytraceeverytraceeverytraceeverytrace
all names

BaFin organisation

Named in 4 reports across 4 stories - 26 Aug – 22 Oct

also appears as Bafin

26 Aug 202622 Oct 2026

The web around BaFin

Closest companions, sized by how often they share a report with BaFin. Lines between the outer names are their own relationships - names that appear together even without BaFin.

Bank Saderat Iran and Hamburg share 1 reportEuropi and Volksbank Köln Bonn share 1 reportFinanzaufsicht and Volkswagen share 1 reportBank Saderat Iran and Bernard Gagnon share 1 reportBernard Gagnon and Hamburg share 1 reportBaFinBank Saderat IranBank Saderat Iran - 1 shared report (organization)Bernard Gag…Bernard Gagnon - 1 shared report (person)EuropiEuropi - 1 shared report (place)Finanzaufsi…Finanzaufsicht - 1 shared report (organization)HamburgHamburg - 1 shared report (place)Tamaz Georg…Tamaz Georgadze - 1 shared report (person)Volksbank K…Volksbank Köln Bonn - 1 shared report (organization)VolkswagenVolkswagen - 1 shared report (organization)

The stories

Russia could use nuclear weapons as “last option” in face of expanding Ukraine war, warns Turkish foreign minister

49 outlets1 report names BaFin9 Aug – 28 Oct

Financial supervision imposes €1.2 million fine on Volkswagen

2 outlets1 report names BaFin9 Oct

German regulator launches investigation: Under increasing purchase of one of the largest brothels in Europe

2 outlets1 report names BaFin26 Aug

Raisin: Bafin classifies Fintech as a financial holding company, capital requirements rise

1 outlets1 report names BaFin21 Oct

People they appear with

Bernard Gagnon1Tamaz Georgadze1

Places in the same coverage

Europi1Hamburg1

Organisations in the same coverage

Bank Saderat Iran1Finanzaufsicht1Volksbank Köln Bonn1Volkswagen1

Who keeps naming them

tportal (Croatia)1Tagesschau (Germany)1Der Spiegel (Germany)1bne IntelliNews1

One email a week

The stories everytrace watched stay alive - how many independent outlets carried each one, and how long it lasted. No daily digest, no breaking-news alerts.