Tag: FIU
Oberster Datenschützer spricht sich für EU-Sammelklagen aus
Berlin Der Bundesbeauftragte für den Datenschutz, Ulrich Kelber, warnt vor „KI-Missbrauch und KI-Fehlentwicklungen“ – und fordert Möglichkeiten, sich vor solchen zu wappnen. Es sei wichtig, der Künstlichen Intelligenz schon jetzt…
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.…
Bafin extends conditions against N26 – Fintech is only allowed to grow to a limited extent
N26 logo The German financial supervisory authority still sees some catching up to do in the area of money laundering at the Berlin smartphone bank. (Photo: Reuters) Frankfurt N26 continues…
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…
“We cannot rescue banks ourselves in an emergency”
Daniel Risch Risch considers the risk of a banking crisis to be low. (Photo: Principality of Liechtenstein) Vaduz In the event of a crisis, Liechtenstein would not be able to…
“We cannot rescue banks ourselves in an emergency”
Daniel Risch Risch considers the risk of a banking crisis to be low. (Photo: Principality of Liechtenstein) Vaduz In the event of a crisis, Liechtenstein would not be able to…
Why money laundering with emission certificates is lucrative
Niederaussem power plant in North Rhine-Westphalia Some market participants do opaque deals with pollution certificates. (Photo: imago/blickwinkel) Munich People with questionable offers like to get in touch with Michael Kroehnert.…
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.…
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…
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…
FIU chief resigns
Christopher Schulte According to media reports, thousands of suspected cases have accumulated at the FIU. (Photo: dpa) Berlin The head of the anti-money laundering unit FIU, Christof Schulte, is resigning…
Review of designated Commerzbank risk chief is dragging on
Commerzbank The institute had to write off 187 million euros due to failed loans to Wirecard. (Photo: dpa) Frankfurt Commerzbank is caught up in the Wirecard scandal when it plans…
The number of suspicious activity reports doubled in 2021
Customs Anti-Money Laundering Unit The Financial Intelligence Unit (FIU), a unit of customs, received almost 300,000 suspected money laundering reports last year. (Photo: dpa) Frankfurt The number of suspected money…
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…