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Germany to set up new body to combat money laundering

Germany will set up a new body, the Federal Bureau of Financial Intelligence, under planned legislation to combat money laundering, according to a draft of the law seen by Reuters.. ....

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Germany to set up new body to combat money laundering

Germany will set up a new body, the Federal Bureau of Financial Intelligence, under planned legislation to combat money laundering, according to a draft of the law seen by Reuters. The new office, to be set up next year, will centralize monitoring and analysis of money laundering and sanctions enforcement. Germany was criticised last year by the global Financial Action Task Force (FATF) for failing to do enough to tackle money laundering despite being one of the world's biggest cash centres. ....

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