Tag: FIU
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…
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…
Oligarchs should be forced to disclose assets
Lindner and Habeck (r.) A task force to enforce sanctions is working under the auspices of the finance and economics ministries. (Photo: dpa) Berlin Finance Minister Christian Lindner (FDP) and…
Searches in the Federal Ministry of Justice were not permitted
Federal Ministry of Finance in Berlin The background was investigations into suspected criminal frustration in office. (Photo: dpa) Osnabruck The district court of Osnabrück has subsequently overturned a controversial decision…
Prosecutors target executives
Office of N26 The Berlin public prosecutor’s office is investigating several executives of the neobank. (Photo: Andreas Pein/laif) Dusseldorf, Frankfurt The neobank N26 does not come to rest. According to…
Liechtenstein’s head of government is in favor of rethinking tax policy
Berlin The head of government of Liechtenstein, Daniel Risch, criticizes the one-sided focus on higher taxes in the debate about a global minimum tax. As an economic liberal, he is…
Liechtenstein’s head of government is in favor of rethinking tax policy
Berlin The head of government of Liechtenstein, Daniel Risch, criticizes the one-sided focus on higher taxes in the debate about a global minimum tax. As an economic liberal, he is…
Liechtenstein’s head of government is in favor of rethinking tax policy
Berlin The head of government of Liechtenstein, Daniel Risch, criticizes the one-sided focus on higher taxes in the debate about a global minimum tax. As an economic liberal, he is…
Liechtenstein’s head of government is in favor of rethinking tax policy
Berlin The head of government of Liechtenstein, Daniel Risch, criticizes the one-sided focus on higher taxes in the debate about a global minimum tax. As an economic liberal, he is…
Suspicious stock deals of the ex-supervisory board chief Rehnig
Klaus Otto Rehnig At the end of 2018, he advertised Wirecard shares that they could double their value. (Photo: Michael Englert for Handelsblatt) Berlin, Düsseldorf, Frankfurt Even ten years after…
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…
Olaf Scholz is sticking to the EU Stability Pact
Olaf Scholz The Chancellor candidate currently has a good chance of winning the Bundestag election with the SPD. (Photo: Marc-Steffen Unger for Handelsblatt / www.ms-unger.de) Berlin, Teltow The SPD chancellor…
Olaf Scholz is sticking to the EU Stability Pact
Olaf Scholz The Chancellor candidate currently has a good chance of winning the Bundestag election with the SPD. (Photo: Marc-Steffen Unger for Handelsblatt / www.ms-unger.de) Berlin, Teltow The SPD chancellor…
Public prosecutor’s office is investigating his state secretary
Osnabrück, Berlin The Osnabrück public prosecutor has initiated an investigation against the State Secretary in the Federal Ministry of Finance, Wolfgang Schmidt. The reason is the partial publication of a…
The FIU is Olaf Scholz’s weak point
Olaf Scholz The Federal Minister of Finance wants to have as little as possible to do with the FIU. (Photo: imago images / Jan Huebner) The discussion about the inadequate…
Those were the five big issues at the Triell
Berlin The triall was just underway for five minutes when it really clanked in the TV studio in Berlin-Adlershof. Something had fallen over. “The way it rumbles here in the…
The finance minister cannot get a grip on the FIU
Berlin In the first television triall, Olaf Scholz praised himself. It was about the topic of internal security, and the SPD candidate for chancellor wanted to show how he tackles…
The raid is a wake-up call from the investigators
Olaf Scholz reacted visibly piqued when he was asked about the raid by the Osnabrück public prosecutor’s office in his ministry of finance and the ministry of justice. “The public…
Söder stands behind Laschet – criticism of Scholz
Nuremberg With sharp attacks, especially on the SPD and a demonstrative commitment to Union Chancellor candidate Armin Laschet, the CSU wants to defend the Chancellery in the final sprint before…