money laundering

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During the election campaign, Milei's party produced dollars with the portrait of their presidential candidate. The Argentinian government now has to find real dollars by other means.

Milei wants to launder Argentina's dirty money back into the system

Hundreds of billions of dollars are hidden away by citizens in Argentina. The government wants to get this cash out from under the mattress and back into the financial system.Show more

AnalysisArgentina

von Andreas Fink

Money laundering in the EU is reaching unprecedented levels.

Unicredit's push creates new fronts in the fight against money laundering

If Unicredit's takeover of Commerzbank succeeds, the fight against money laundering will face new cross border challenges. The EU institutional framework has structural shortcomings in reporting suspicious activities, and a lack of capacity in law enforcement.Show more

AnalysisSetting its sights on Commerzbank

von Stefan Kroneck und Gerhard Bläske

Armin Bauer is Chief Technology Officer (CTO) at IDnow.

Customers should be able to choose ID procedures for online financial transactions

The update on video identification procedures proposed by the Ministry of Finance is being hotly debated in the industry. In an interview with Börsen-Zeitung, IDNow CTO Armin Bauer explains the strengths and weaknesses of the draft proposal.Show more

Interview withArmin Bauer, IDnow

von Björn Godenrath

The skyline of Frankfurt at night, seen from the Deutschherrnbrücke.

Final showdown in the battle for the anti-money laundering agency

The meeting scheduled for Thursday afternoon, February 22nd, will determine the host city for the new EU anti-money laundering authority, with 27 EU representatives and 27 national government delegates in attendance. While Frankfurt is a contender, the outcome remains more uncertain than in previous hosting decisions.Show more

European Union

von Detlef Fechtner