Professional football is not just an entertaining happening for millions of fans around the world; it is also a big money game. During...
In August 2022, Germany’s finance minister, Christian Lindner, announced a new federal agency, the Higher Federal Authority for Combating...
In the past years, the EU legislator has gone quite far in its anti-money laundering (AML) and counter terrorist financing (CTF) efforts....
It is said to have been one of the hottest summers in Germany since weather records were kept - the heated atmosphere in the money...
The growing popularity of crypto-assets has led to their increasing use in money-laundering schemes. A Europol study cited in the...
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