by Jyotsna Bucktowar | Apr 22, 2024
The German financial regulatory authority BaFin ordered the fine because of failures in updating customer data on time and not providing proper security measures. This resulted in a lack of due diligence in three cases…
by Jyotsna Bucktowar | Feb 1, 2024
German prosecutors brought bribery and corruption charges against four people, including two former lawmakers suspected of receiving bribes from Azerbaijan in exchange for voting in Baku’s favor at the Council of Europe…
by AdrianaAMLP | Dec 16, 2023
The country has been re-rated on Recommendations 6 and 7, covering sanctions relating to terrorist financing and proliferation.
by Jyotsna Bucktowar | Jul 15, 2023
Germany released its first China strategy which calls Beijing a “systemic rival” and stresses the need for Europe’s largest economy to reduce economic dependence on its largest trading partner…
by AdrianaAMLP | Nov 22, 2022
GRECO has made public its 4th Evaluation Round 2nd Interim Compliance Report on Germany, which deals with corruption prevention in respect of members of parliament, judges and prosecutors. This report was adopted by GRECO at its 91st Plenary Meeting…
Recent Comments