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Zwischenstand Geldwäsche: Erster Jahresbericht der FIU (Financial Intelligence Unit) veröffentlicht

von Dr. Christian Horvat | Nov 7, 2018 | Uncategorized

Die FIU ist die Zentralstelle für Finanztransaktionsuntersuchungen und damit die Anlaufstelle für Verdachtsmeldungen nach dem GwG. Am 28.09.2018 hat sie ihren Jahresbericht für 2017 veröffentlicht (http://www.zoll.de/DE/Fachthemen/FIU/fiu_node.html). Eine...
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