Tag: Launderers
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.…
The Star of Domestic Initiative is Shining to Detect Money Launderers from Blockchain
Our algorithms detect and report all stolen money. Lawyers can thus see which money is laundered on which exchanges Suat Özkan, the co-founder and CEO of Defiy, a domestic initiative…