Frankfurt wins bid to host new anti-money laundering authority
The German financial centre beat off competition from eight others as the EU puts the final touches to dirty-money reforms. ...
Tag: money laundering
Run by toddlers, based in ancient Egypt: welcome to the bizarre world of shell companies
Millions of implausibly registered legal structures pose a risk of money laundering or evasion of tax and sanctions, Euronews was ...
Greek authorities confiscate Kaili’s property
In the corruption scandal surrounding the former Vice President of the European Parliament, Eva Kaili, Greek authorities have confiscated property ...
Combating money laundering: Bad testimony for Germany
Ob Germany is a paradise for money launderers, the report of the money laundering authority Financial Action Task Force (FATF) ...
Lindner plans Federal Financial Criminal Police Office in the fight against money laundering
MFederal Finance Minister Christian Lindner (FDP) wants to strengthen the fight against money laundering and financial crime with a new ...
Court sentences Credit Suisse to millions in fines in money laundering case
DCredit Suisse has lost the first Swiss criminal case against a major bank. The Swiss Federal Criminal Court found the ...
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