Tag: financial crime
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…
Authorities have only received half of all suspicious activity reports
Finance Minister Christian Lindner The Federal Ministry of Finance also admits that there are major deficits in the fight against money laundering in Germany. (Photo: dpa) Berlin The fight against…
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…
Peter Tschentscher should resign because of his role in the Cum-Ex scandal
“Cum-Ex” stands for the largest tax robbery in German history. Fast stock trading around the dividend payment date enabled the perpetrators to have a capital gains tax once paid reimbursed…
Peter Tschentscher should resign because of his role in the Cum-Ex scandal
“Cum-Ex” stands for the largest tax robbery in German history. Fast stock trading around the dividend payment date enabled the perpetrators to have a capital gains tax once paid reimbursed…
Smartphone bank: N26 justifies account cancellations
N26 Customers are outraged because their N26 account was abruptly terminated. (Photo: Reuters) Frankfurt After the protests of many users, the online bank N26 reacted to the numerous account terminations…
Italy’s financial regulator imposes a freeze on new customers for direct banks
Frankfurt N26 is again in trouble with the authorities: the Italian financial regulator on Monday prohibited the Berlin neobank from taking on new customers until further notice, as N26 explained.…
N26: Italy’s financial regulator imposes a freeze on new customers
Frankfurt N26 is again in trouble with the authorities: the Italian financial regulator on Monday prohibited the Berlin neobank from taking on new customers until further notice, as N26 explained.…
Ban on new customers in Italy due to money laundering deficiencies
N26 bank The Italian central bank calls for improvements in the fight against money laundering. (Photo: imago images / photothek) Hanover The Berlin smartphone bank N26 is no longer allowed…
N26 receives new customer ban in Italy due to money laundering deficiencies
N26 bank The Italian central bank calls for improvements in the fight against money laundering. (Photo: imago images / photothek) Hanover The Berlin smartphone bank N26 is no longer allowed…