Money Laundering

Bitcoin, the invisible laundering of mafias and international terrorism

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They will also be virtual but the damage to the economy and the fight against money laundering, organized crime and international terrorism are real.In 2014, the Financial Action Task Force Group(Gafi-Fatf), the independent intergovernmental body that develops and promotes policies aimed at protecting the global financial system against money laundering, terrorist financing and the proliferation … Read more

Money laundering: new regulation creates transparency

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The regulatory package now presented by the EU Commission to combat money laundering can contribute to clear regulations and guidelines for the whole of Europe. The German Trade Association (HDE) therefore rates the suggestions as positive in principle. The reallocation of the legal basis as an EU regulation that applies directly across Europe and the … Read more