Germany to set up new body to combat money laundering

BERLIN (Reuters) – Germany will set up a new body, the Federal Bureau of Financial Intelligence, under planned legislation to combat money laundering, according to a draft of the law seen by Reuters. Read full story

Source : https://www.thestar.com.my/news/world/2023/07/24/germany-to-set-up-new-body-to-combat-money-laundering