Christof Schulte

Backlog Forces Resignation of Germany’s Anti-Money Laundering Head
Backlog Forces Resignation of Germany’s Anti-Money Laundering Head
December 15, 2022  |  AML

The leader of German’s anti-money laundering office has reportedly resigned. Christof Schulte, who had overseen Germany’s Financial Intelligence Unit (FIU) since 2018, stepped down Thursday...

READ MORE >