ECJ Ruling: EU Anti-Money-Laundering Directive is Partially Unlawful
According to a ruling of the European Court of Justice (ECJ) of November 22, 2022, the provision in the 5th ...
read moreFATF Evaluation Report
Anti-Money Laundering and Counter-Terrorist Financing measures in Germany The Financial Action Task Force (“FATF”) is an international institution with more ...
read moreNew EU package to combat money laundering and terrorist financing
For a long time, the fight against money laundering and terrorist financing has been a high priority for the EU. ...
read moreThe new regulations on money laundering
Your need for action On February 11, 2021, the German Bundestag adopted the government bill to improve the criminal law ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
