▲ 92 ▼ Frankfurt to host new EU anti-money laundering agency (www.dw.com) submitted 2 years ago by misk@sopuli.xyz to c/europe@feddit.de 13 comments fedilink hide all child comments
[–] Valmond@lemmy.mindoki.com 3 points 2 years ago (1 child) Send the Germans on it! Good news actually, we're at least trying to do something. permalink fedilink source hideshow 2 child comments replies: [–] Xakuterie@dormi.zone 18 points 2 years ago Absolutely not! We are one of the safest countries when it comes to money laundering. Ever heard of Deutsche Bank? Plus we have an agency that does - nothing. For years now. After some conservative minister (Schäuble I think) decided to make a new agency and ditch the working one. Just one example what happened with Wirecard, I'll try to find more english articles. permalink fedilink source parent
[–] Xakuterie@dormi.zone 18 points 2 years ago Absolutely not! We are one of the safest countries when it comes to money laundering. Ever heard of Deutsche Bank? Plus we have an agency that does - nothing. For years now. After some conservative minister (Schäuble I think) decided to make a new agency and ditch the working one. Just one example what happened with Wirecard, I'll try to find more english articles. permalink fedilink source parent