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CHANGE AFOOT: Bavarian Interior Minister to propose dissolution of German FIU after tumultuous record – reports

Photo credit: Joachim Herrmann Facebook / Wirecard HQ in Aschheim, Germany

By Elizabeth Hearst for AMLi The German Financial Intelligence Unit (FIU) may be shut down, after it emerged that Bavarian Interior Minister Joachim Herrmann will propose its dissolution to interior ministers this month.  According to reports by Der Spiegel, internal papers show Herrmann’s proposal to wind down Germany’s FIU, after its tumultuous four-year history, including…

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