Tag: laundering
Money laundering investigations: Finance committee questions Scholz | tagesschau.de
As of: 09/20/2021 11:39 a.m. The Finance Committee of the Bundestag has started deliberations on investigations against the special money laundering unit FIU. Finance Minister Scholz, who – contrary to…
Electoral programs: The fight against money laundering often hardly plays a role – economy
“The United Nations, Interpol and Europol report on an increasing convergence between organized crime and terrorism”, it says in 2018 in the explanatory memorandum for the amendment of the EU…
Brussels wants to create a European agency against money laundering
The European Commission announced on Tuesday that it wanted to create an agency against money laundering as part of legislative proposals also intended to better combat the financing of terrorism,…
EU presents plans: cash limit against money laundering
Status: 07/20/2021 5:18 p.m. The EU wants to intensify the fight against money laundering. In addition to an EU-wide cash limit, a new monitoring authority is also being discussed. What…
Transparency calls for a tougher fight against money laundering – economy
In a study, the anti-corruption organization Transparency Deutschland attests that Germany has a “massive problem with money laundering”. Politicians and authorities would not take sufficient action against it. “Germany is…