Connect with us

FICO News

INSIGHT: Established order of Germany’s new AML tremendous company blocked via ‘political wrangling’ 

Published

on


By PAUL O’DONOGHUE, Senior Correspondent GERMANY’s efforts to set up a new AML super agency, the Federal Office for Combating Financial Crime (BBF), have hit a major political roadblock. The BFF, which has been hailed by the German government as a vital weapon in the country’s fight against growing money-laundering, was meant to begin operating…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *