State police searched a pair of federal ministries in Berlin last week as part of a sprawling investigation into Germany's financial intelligence unit that could impact an impending global assessment of their country's laws, rules and overall campaign against financial crime.
The Financial Action Task Force published a mutual evaluation report on the anti-money laundering and counterterrorist financing regime of Germany, welcoming significant reforms in the last five years and urging implementation of these changes at the operational level.
August 25, 2022