Tag: antimoney
Federal Ministry of Finance strengthens controversial anti-money laundering unit FIU
Federal Finance Minister Christian Lindner (FDP) Lindner wants to do more to combat money laundering in Germany and, among other things, create a Federal Financial Criminal Police Office. (Photo: IMAGO/dts…
US Treasury Department Warns of Anti-Money Laundering via NFT
In a February 4 statement, the US Treasury Department warned that NFTs could be used for money laundering. The Ministry’s publications on the prevention of black money In the 40-page…
Scholz defends work of anti-money laundering unit FIU before investigative committee
Olaf Scholz Contrary to expectations, the Federal Minister of Finance appeared in person in Berlin. (Photo: dpa) Berlin Just a few days before the Bundestag election, the SPD Chancellor candidate…