Fight Against Money Laundering and Tax Fraud: When Customs Seized the Porsche
6 Articles
6 Articles
The Ministry of Finance and Public Credit will no longer apply only to Mexican politicians and officials the regulation of money laundering associated with politically exposed persons (PEP), but will also cover foreigners and close relatives, as well as partners of companies in which a public servant is involved, according to what was published in the Official Journal of the Federation on Friday.
The Director of Kosovo Customs, Agron Llugaliu, held a meeting with the Chief State Prosecutor, Zejnulla Gashi, where they discussed strengthening and intensifying inter-institutional cooperation in protecting the economic and financial interests of Kosovo. During the meeting, Llugaliu congratulated Gashi on assuming the position of Chief State Prosecutor, while emphasizing the importance of close cooperation between Kosovo Customs and the State…
Customs should be given more powers in the fight against money laundering, undeclared work and organised crime.
"Then the Porsche or Rolex are gone": In the fight against money laundering and dubious financial structures, customs should be able to seize assets of unclear origin in the future. This is provided for in a new law by N. Kohnert.
According to the dependency, the objective is to provide greater legal certainty, as well as a homogeneous application. The Treasury office strengthens actions vs. money laundering appeared first in Eleven News.
Federal Finance Minister Klingbeil wants to significantly strengthen customs in the fight against money laundering and financial crime. To this end, customs officials should be able to provisionally seize suspicious assets.
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