German investigators ‘to take FIAU reports into account’

German investigators would be taking “into account” leaked reports drawn up by the Financial Intelligence Analysis Unit, Christine Lambrecht, parliamentary secretary at the Ministry of Finance in Berlin, told Nationalist MEP David Casa.

Christine Lambrecht, parliamentary secretary at the German Ministry of Finance.Christine Lambrecht, parliamentary secretary at the German Ministry of Finance.Christine Lambrecht, parliamentary secretary at the German Ministry of Finance.

Mr Casa wrote to over 50 international anti-money-laundering agencies, giving them details that emerged from the Panama Papers and FIAU reports about money-laundering suspicions involving the Prime Minister’s chief of staff, Keith Schembri, and a leaked compliance report about Pilatus Bank.

Ms Lambrecht replied saying the information submitted by Mr Casa would be taken into account by Germany’s anti-money-laundering unit (FIU) on an ongoing basis as

... read more at: https://www.timesofmalta.com/articles/view/20180904/local/german-investigators-to-take-fiau-reports-into-account.688305

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