Tag: Daniel Thelesklaf

New Boss For The Much Criticized German FIU!

Job Movements Ben - March 31, 2023

The Swiss national Daniel Thelesklaf will become the new boss at the German Financial Intelligence Unit (FIU) at the beginning of July 2023. A lawyer by profession, he has decades of experience in combating financial crime. He currently works at the United Nations as project manager of the Finance against Slavery and Human Trafficking (FAST) initiative. German Finance Minister Christian Lindner said Thelesklaf should push ahead with the reforms of the FIU that have already begun.

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