Sven Giegold
Mitglied der Grünen/EFA-Fraktion im Europaparlament

Sprecher Europagruppe Grüne

money laundering

Money laundering: European Commission must launch infringement against Germany

Today, I met with President Jean-Claude Juncker and personally handed over my request for launching infringement against Germany for not correctly transposing and implementing the provisions of the Fourth Anti-money Laundering Directive. Since nearly one year we have been pointing the…

Fiasco at the Financial Intelligence Unit: EU Commission must initiate infringement proceedings against Germany

Everything has gone wrong since Germany transferred responsibility for its Financial Intelligence Unit (FIU) from the Federal Criminal Police Office to the Customs Directorate-General in the summer of 2017. German media repeatedly reported on the disastrous functioning, which represents…