Tag: FIU.net
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New authority against money laundering: EU Commission and Europol want to expand financial investigations
In the summer, the Commission presented a four-step legislative package against money laundering and terrorist financing. This includes the establishment of a new authority and the introduction of a bank account register. The proposals are currently being discussed by the…
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Anti-terrorism at walking pace: Little European Union action against right-wing extremists
Only after the attack in Christchurch did the EU Commission and the Council take violent right-wing extremism and terrorism more seriously. However, no progress has been made in the cross-border fight against the phenomenon. Some Member States are putting the…
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EU-wide use of bank retention data to facilitate financial investigations
In future, financial information will also be queried across borders for serious crimes, and even more authorities will have access. Banks and other financial service providers will have to adhere to deadlines for the release of financial information. In Germany,…