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BERLIN: Money laundering a ‘top-ten’ priority through 2025, says German regulator BaFin

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Dan Byrne for AMLi

The German financial regulator BaFin has made combating money laundering one of its top priorities over the next four years.

Under fire in recent times for a soft-handed approach to foul play, the agency has included AML as one of its ten “medium-term objectives” which it says will guide its actions up till the end of 2025.

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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