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GERMANY: RECORD INCREASE IN MONEY LAUNDERING CASES

Published On 19 Aug 2020 06:54 AM


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Highlights:

  • The federal anti-money laundering unit of Germany has registered a record increase in the money laundering cases
  • The cases of money laundering have increased almost 50% as compared to the previous year

On Tuesday, the federal anti-money laundering unit of Germany have registered a record of 114,914 cases of money laundering and financing of terrorism that were suspecte....


Tags : European Union, Germany, Money Laundering, News, Frauds,
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