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



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…

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