Tag: Money laundering
Munich: Investigations against the ex-head of the Lebanese Central Bank – Munich
The Munich public prosecutor’s office is currently working on a spectacular case of international money laundering, as the authority confirmed on Tuesday. In response to a request for legal assistance…
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…
Man caught at Munich airport with 1.4 million euros in suitcases – Munich
Security staff at Munich Airport discovered almost 1.4 million euros in cash when they x-rayed two suitcases. As the customs investigation office announced on Tuesday, investigators found the alleged owner…
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…
Confiscated Bitcoins worth two billion euros handed over to BKA
Saxony investigators seized almost 50,000 Bitcoins in mid-January. This corresponds to a value of two billion euros, as the spokesman for the State Criminal Police Office, Kay Anders, confirmed to…
Fight against money laundering: EU agrees on upper limit for cash purchases
As of: January 18, 2024 2:57 p.m Purchases worth more than 10,000 euros will soon no longer be allowed to be paid for in cash across Europe. The European Parliament…
Money laundering: EU decides on cash limit
Brussels lawmakers agree on a reform of money laundering law. Cash payments above 10,000 euros should be banned. But at its core it’s about something different. source site