Tag: Money laundering
Money laundering: why the anti-money laundering agency works so badly – economy
The warnings came early, they were as clear as they were numerous, but the weak points in the fight against money laundering in Germany have remained. Since spring 2019, representatives…
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…
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…
Raid on the Ministry of Finance: Investigators make themselves unnecessarily vulnerable – economy
That looked like a major alarm. Officials from the Osnabrück public prosecutor’s office and the Lower Saxony police searched rooms in two Berlin ministries on Thursday, and the first news…
Public prosecutor searches SPD-led federal ministries – economy
Officials of the Osnabrück public prosecutor’s office searched the rooms of the Federal Ministry of Finance and the Federal Ministry of Justice on Thursday. The background is criminal proceedings against…
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…
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…