Anti-Financial Crime & Financial Crime Compliance
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BREAKING: Germany boosts customs service to play key AML role, finance minister Lindner announces

AMLA: German finance minister Christian Lindner will be in Brussels next week to pitch Frankfurt's case to host the EU's new AML Authority.

GERMAN customs will be strengthened to play a key role in the fight against organised crime and money laundering, and illegally obtained assets will be confiscated, German Finance Minister Christian Lindner said today (Wednesday). “Customs will become even more powerful, specialized and efficient with the new strategy,” he said at a news briefing as he…

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