Tag: antimoney
Anti-money laundering: These MPs should control FIU
Exclusive Special Forces These Bundestag members are supposed to help fight money laundering Since 1999, the Reichstag has been the seat of the German Bundestag – and a symbol of…
The anti-money laundering authority is a success and obligation for Germany – economy
There is great joy as the EU is finally turning Frankfurt into the “capital of the euro”. It’s time for Germany to finally take the fight against dirty money seriously.…
EU anti-money laundering authority comes to Frankfurt – Economy
The EU wants to strengthen the fight against money laundering and is relying on a new Europe-wide authority. According to a vote by representatives of the European Parliament and the…
EU anti-money laundering authority comes to Frankfurt – Economy
The EU wants to strengthen the fight against money laundering and is relying on a new Europe-wide authority. According to a vote by representatives of the European Parliament and the…
Frankfurt am Main will be the headquarters of the new EU anti-money laundering authority
As of: February 22, 2024 8:33 p.m The banking metropolis of Frankfurt am Main will be the headquarters of the new EU anti-money laundering authority Amla. Finance Minister Lindner had…
Ex-employee of the anti-money laundering authority is said to have spied for Clan – economy
In the fight against dirty money, the anti-money laundering authority FIU was long considered a total failure. A new boss should now fix it. But he first has to digest…
Experts consider Lindner’s anti-money laundering plans to be completely inadequate – Economy
Christian Lindner was not sparing with big words when he announced the establishment of a Federal Financial Criminal Investigation Office exactly a year ago. According to the minister, financial crime…
Coinbase CEO Reveals New “Base” Layer 2 Network May Have Anti-Money Laundering or AML Measures
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Financial Intelligence Unit: Germany’s anti-money laundering authority is in chaos
The office is in a desolate state – and has been without a leader for months. Some even say: unable to act. Is the fight against dirty money in Germany…
Media reports about processing backlog: head of anti-money laundering unit resigns
Status: 12/15/2022 1:36 p.m The head of the anti-money laundering unit FIU announces his post. The Treasury accepts his request to resign “for personal reasons”. The media had previously reported…