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Frankfurt wins vote to host new EU anti-money laundering agency

The new EU anti-money laundering agency (AMLA) is to be in Frankfurt, representatives from the EU member states and the European Parliament agreed on Thursday in Brussels. Frankfurt beat competition from Paris, Brussels, Madrid, Dublin, Riga, Vilnius, Vienna and Rome to host the new EU agency. German Finance Minister Christian Lindner pushed hard for Frankfurt to host the agency. He told a public hearing in the parliament in January that in Frankfurt, the agency would everything it needs to be o
Vilniaus Apskritis France General Bruxelles Capitale Christian Lindner European Commission European Union
Source: yahoo.com

Frankfurt wins vote to host new EU anti-money laundering agency

The new EU anti-money laundering agency (AMLA) is to be in Frankfurt, representatives from the EU member states and the European Parliament agreed on Thursday in Brussels. Frankfurt beat competition from Paris, Brussels, Madrid, Dublin, Riga, Vilnius, Vienna and Rome to host the new EU agency. German Finance Minister Christian Lindner pushed hard for Frankfurt to host the agency. He told a public hearing in the parliament in January that in Frankfurt, the agency would everything it needs to be o
Bruxelles Capitale Vilniaus Apskritis France General Mike Josef Valdis Dombrovskis Boris Rhein
Source: yahoo.com

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Russo-Eurasian money laundering network exposed in Germany

The Public Prosecutor General's Office in Berlin announced on Tuesday (20 February) that it had uncovered a major Russo-Eurasian money laundering network. Source: DW, as reported by European Pravda Details: The investigation suggests that the money laundered may amount to several tens of millions of euros, the true origin of which was concealed.
European Union Public Prosecutor General German Latvian Joint Investigation Team Money Laundering Usso Eurasian
Source: yahoo.com

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