Tag: FIU
FIU investigation: Ministry of Justice urged correct reports
Exclusive Status: 16.09.2021 5:15 p.m. The money laundering special unit FIU is said to have not passed on evidence of criminal offenses. It is being investigated against them. To SWR-Research,…
After a search in the ministry: Scholz defends customs special unit FIU
Status: 12.09.2021 4:46 a.m. Finance Minister Scholz has emphasized that he has expanded the customs special unit FIU and positioned it better. Nevertheless, the opposition criticizes him: he has “an…
Ministry of Finance and Justice: Raids over FIU customs unit
Status: 09.09.2021 01:04 p.m. Serious suspicion against a special customs unit: Investigators from the public prosecutor’s office and police have searched the Federal Ministry of Finance and Justice. The unit…
Customs special unit: what does the FIU do?
background Status: 09.09.2021 2:51 p.m. The Finance Intelligence Unit, or FIU for short, is a special unit of the Customs Criminal Police Office. Your task: to track down money laundering.…