IMF Staff Country Reports
Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terr...
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large number of prosecutions for money laundering and orders to confiscate asset...
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IMF Staff Country Reports
Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terr...
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large number of prosecutions for money laundering and orders to confiscate asset...
0
3
0
0