Tag: FATF Financial Action Task Force
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…
FDP wants to bundle fight against money laundering in a special “anti-mafia unit”.
Members of a special customs unit to combat organized crime and money laundering The Liberals see room for improvement in the fight against organized crime. (Photo: dpa) Berlin In the…
FIU chief resigns
Christopher Schulte Thousands of suspected cases have accumulated at the FIU. (Photo: dpa) Dusseldorf The head of the federal money laundering authority is resigning from his post. Christof Schulte, who…
FIU chief resigns
Christopher Schulte Thousands of suspected cases have accumulated at the FIU. (Photo: dpa) Dusseldorf The head of the federal money laundering authority is resigning from his post. Christof Schulte, who…
Interior Minister Faeser wants to intensify the fight against money laundering
Berlin Federal Interior Minister Nancy Faeser (SPD) has announced a tougher approach to combating organized crime. “I support the introduction of a general cash limit of 10,000 euros,” said Faeser…
Faeser specifies traffic light plans against money laundering
Berlin Federal Interior Minister Nancy Faeser (SPD) has announced a tougher approach to combating organized crime. “I support the introduction of a general cash limit of 10,000 euros,” said Faeser…
What international examiners advise Germany now
Activists in front of the Federal Ministry of Finance The “citizens’ movement Finanzwende” protested in front of the Ministry of Finance with a sign for tougher action against dirty money…
What international examiners advise Germany now
Berlin For the first time in ten years, it has been examined how efficiently Germany combats money laundering. Federal Finance Minister Christian Lindner (FDP) did not expect a good result…
The digital flop in the offices
how often have you heard about the digital awakening that Germany must grasp immediately, with public fax and index card management in the forefront? Everyone who talks about Germany 4.0…
Lindner wants to fight money laundering with a new authority
Berlin Money laundering has been a big problem in Germany for years. The Federal Republic is even considered a “money laundering paradise”. Christian Lindner (FDP) now wants to change that…
G7 intensifies the fight against kleptocrats
Global trends Handelsblatt author Thomas Hanke analyzes interesting data and trends from all over the world in the column. (Photo: Klawe Rzeczy) The bad news reached Suleiman Kerimov last Thursday.…
International controllers are calling for Germany to do more in the fight against money laundering
Berlin It was a tricky test for the federal government. For the first time in ten years, international experts spent several months examining how successful Germany is in combating financial…