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…
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!
