Tag: Federal Criminal Police Office
How Christian Lindner wants to hunt down money launderers
Berlin Finance Minister Christian Lindner (FDP) is fundamentally realigning the fight against money laundering. From January 1, 2024, Lindner wants to set up a new Federal Financial Criminal Police Office.…
How Christian Lindner wants to hunt down money launderers
Berlin Finance Minister Christian Lindner (FDP) is fundamentally realigning the fight against money laundering. From January 1, 2024, Lindner wants to set up a new Federal Financial Criminal Police Office.…
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…
At least one ATM is blown up every day
Demolished ATM of a Volksbank in Sauerland on Wednesday (02/01/2023) After an ATM in Kierspe (Märkischer Kreis) was blown up, there was a chase in which the perpetrators aimed a…
At least one ATM is blown up every day
Demolished ATM of a Volksbank in Sauerland on Wednesday (02/01/2023) After an ATM in Kierspe (Märkischer Kreis) was blown up, there was a chase in which the perpetrators aimed a…
Finance Minister Christian Lindner is reorganizing the management level of his ministry
Federal Finance Minister Christian Lindner The FDP politician is filling important posts in his ministry. (Photo: Bloomberg) Berlin Federal Finance Minister Christian Lindner (FDP) fills key positions in his department.…
Finance Minister Christian Lindner is reorganizing the management level of his ministry
Federal Finance Minister Christian Lindner The FDP politician is filling important posts in his ministry. (Photo: Bloomberg) Berlin Federal Finance Minister Christian Lindner (FDP) fills key positions in his department.…
Internal government dispute comes to a head
Marco Buschmann “I don’t see that the wording of the coalition agreement leaves much room for manoeuvre.” (Photo: Reuters) Berlin The internal government dispute over the use of so-called data…
Tax union urges hurry up for reorganization
Christian Lindner The German Tax Union is demanding that Federal Finance Minister Christian Lindner quickly implement his plans to reorganize the fight against money laundering. (Photo: dpa) Berlin The federal…
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…
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…
Christian Lindner: Federal Minister of Finance plans Federal Financial Criminal Police Office
Federal Finance Minister Christian Lindner The Finance Minister plans three pillars in the fight against money laundering. (Photo: IMAGO/photothek) Berlin Finance Minister Christian Lindner wants to reorganize the fight against…
Municipalities are demanding more protection for politicians
Protest against corona measures in Berlin Radicalization tendencies as a result of the corona pandemic – especially in social media. (Photo: dpa) Berlin The Association of Towns and Municipalities calls…
Cyber attacks: BSI activates National Crisis Response Center
Federal Office for Information Security (BSI) The BSI has called on the federal administration, operators of critical infrastructures and companies to be more vigilant. (Photo: dpa) Dusseldorf In view of…
What particularly hurts perpetrators
Berlin It was a complete success for the “Para” investigative commission: the North Rhine-Westphalian investigators unearthed an illegal hawala banking system. Assets amounting to 22 million euros were secured. In…