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Financial Intelligence Unit (FIU) Germany

Effectively Combating the Financing of Terrorism and Money Laundering


The financial assets of organised crime have reached the dimensions of a national economy. Their annual profits are estimated at up to hundreds of billions of US dollars. The concealment of the illegal source of this money and putting it back into the legal financial cycle are of vital importance to the groups, who operate mostly transnationally. The fight against money laundering is therefore an effective assault on the structures of organised crime.

More information to this subject in the annual reports.
Please have a look:

  • Money Laundering Act (August 2008)
    This English version in question is just a draft translation meant to serve as an aid. Authoritative is only the German version of the Money Laundering Act that is posted on the Internet and has also been published in our Bundesgesetzblatt (Federal law Gazette).

Financial Intelligence Unit - Annual Reports

In the context  of  the 9/11 world trade center attacks a number of new laws have been passed on the national and international level to fight money laundering and the financing of terrorist acts in order to progressively limit the offender´s range of criminal options.

As a matter of fact a centre for reporting suspicious items has been created , internationally called  Financial Intelligence Unit   (FIU).

Federal Criminal Police Office
Financial Intelligence Unit (FIU) Germany - Annual Report 2014
Download (pdf/6173 KB)Financial Intelligence Unit (FIU) Germany - Annual Report 2014
Federal Criminal Police Office
Financial Intelligence Unit (FIU) Germany - Annual Report 2013
Download (pdf/1504 KB)Financial Intelligence Unit (FIU) Germany - Annual Report 2013
Federal Criminal Police Office
Financial Intelligence Unit (FIU) Germany - Annual Report 2012
Download (pdf/6607 KB)Financial Intelligence Unit (FIU) Germany - Annual Report 2012
Federal Criminal Police Office
Financial Intelligence Unit (FIU) Germany - Annual Report 2011
Download (pdf/6156 KB)Financial Intelligence Unit (FIU) Germany - Annual Report 2011
Federal Criminal Police Office
Financial Intelligence Unit (FIU) Germany - Annual Report 2010
Download (pdf/1054 KB)Financial Intelligence Unit (FIU) Germany - Annual Report 2010
Federal Criminal Police Office
Financial Intelligence Unit (FIU) Germany - Annual Report 2009
Download (pdf/925 KB)Financial Intelligence Unit (FIU) Germany - Annual Report 2009
Federal Criminal Police Office
Financial Intelligence Unit (FIU) Germany - Annual Report 2008
Download (pdf/975 KB)Financial Intelligence Unit (FIU) Germany - Annual Report 2008
Federal Criminal Police Office
Financial Intelligence Unit (FIU) Germany - Annual Report 2007
Download (pdf/1066 KB)Financial Intelligence Unit (FIU) Germany - Annual Report 2007
Federal Criminal Police Office
Financial Intelligence Unit (FIU) Germany - Annual Report 2006
Download (pdf/1256 KB)Financial Intelligence Unit (FIU) Germany - Annual Report 2006
Federal Criminal Police Office
Financial Intelligence Unit (FIU) Germany - Annual Report 2005
Download (pdf/701 KB)Financial Intelligence Unit (FIU) Germany - Annual Report 2005
Federal Criminal Police Office
Financial Intelligence Unit (FIU) Germany - Annual Report 2004
Download (pdf/1236 KB)Financial Intelligence Unit (FIU) Germany - Annual Report 2004
Federal Criminal Police Office
Financial Intelligence Unit (FIU) Germany - Annual Report 2002
Download (pdf/456 KB)Financial Intelligence Unit (FIU) Germany - Annual Report 2002

 



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