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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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.