sentences:  It has the right, when it discovers a crime or even the suspicion of a crime, in particular insider trading, market manipulation, illegal operation of banking, financial fraud, or incitement to establish stock exchange speculation, to forward them to law enforcement authorities.BaFin also has the power to remove the top leaders of a bank, suspend shareholders’ voting rights or appoint an outside supervisor to oversee management.In the past, BaFin has hardly ever made use of its enforcement powers and typically resolved issues discreetly with any bank.