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INSIGHT: Establishment of Germany’s new AML super agency blocked by ‘political wrangling’ 

GERMAN AML SUPER AGENCY BLOCKED: "Our goal is to take more consistent action against financial crime, especially against the big fish,” Andreas Audretsch, the Greens' deputy parliamentary group leader claimed.  

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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