FDP wants to bundle fight against money laundering in a special “anti-mafia unit”.

by time news

2023-05-13 08:05:00

Members of a special customs unit to combat organized crime and money laundering

The Liberals see room for improvement in the fight against organized crime.

(Photo: dpa)

Berlin In the fight against organized crime, the FDP has advocated the creation of a special “anti-mafia unit”. In a position paper available to the Handelsblatt, the liberals justify this by saying that the responsibilities for combating money laundering in Germany are “fragmented and distributed among too many actors”. Politicians must therefore “have the courage to make a big splash and bundle the core competencies in combating money laundering and enforcing sanctions under one roof,” says the paper, which is to be approved by the party executive committee on Monday.

Read on now

Get access to this and every other article in the

Web and in our app free of charge for 4 weeks.

Further

Read on now

Get access to this and every other article in the

web and in our app.

Further

#FDP #bundle #fight #money #laundering #special #antimafia #unit

You may also like

Leave a Comment