CHANGE AFOOT: Bavarian Interior Minister to propose dissolution of German FIU after tumultuous record - reports - AML Intelligence
Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, Banking, EU/Europe, Featured Article, Financial Crime

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…

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!