Tag: FIU
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…
Lindner stops million-dollar projects to combat money laundering
exclusive As of: September 26, 2023 12:11 p.m Finance Minister Lindner promised that the new Federal Financial Crimes Office should be a “milestone” in the fight against money laundering. Now…
Lindner appoints new FIU boss – Economy
The anti-money laundering unit Financial Intelligence Unit (FIU) will soon have a new boss. The Swiss Daniel Thelesklaf takes over the office at the beginning of July, as the Federal…
Money laundering – head of FIU resigns – economy
The head of the anti-money laundering unit FIU, Christof Schulte, is resigning from his post. According to a letter from the Federal Ministry of Finance to the Finance Committee of…
Criticism from the federal states: “No significant improvement” at the FIU
Exclusive Status: 05.10.2021 05:05 Whatever the form of the new federal government – there is a great need for action when it comes to combating money laundering. Because the deficits…
The FIU sifts through and sorts reports of suspected money laundering – economy
Home business Economic and financial policy September 23, 2021, 6:54 p.m. Special unit:How does the FIU work? The special unit of the Customs Criminal Police Office is supposed to track…
FIU investigation: “Legally extremely questionable” | tagesschau.de
Exclusive As of: 09/20/2021 4:42 p.m. As early as May 2020, the Federal Ministry of Justice described the work of the money laundering investigation group FIU as “incompatible” with the…
Money laundering investigations: Scholz defends the work of the FIU
As of: 09/20/2021 1:36 p.m. Contrary to expectations, Chancellor candidate Scholz appeared in person before the finance committee. He defended the work of the money laundering special unit FIU. The…
After the FIU raid: Scholz testifies before the Bundestag finance committee – politics
Federal Finance Minister Olaf Scholz (SPD) testifies on Monday in front of the Bundestag Finance Committee. Scholz appeared personally in front of the MPs. The special session of the committee…
Finance committee on FIU raid: Scholz’s open flank
analysis Status: 09/20/2021 1:41 a.m. The questions in today’s special session of the Bundestag Finance Committee are more than annoying for the SPD candidate for Chancellor. The FIU’s lack of…