Tag: FATF
Money laundering: Lindner plans new tax authority against dirty money – economy
How important the fight against money laundering is for the FDP can be seen in retrospect from their party program for the 2021 federal election: the terms money laundering and…
The FATF says only 52 percent of countries have ‘adequate laws and governance structures’.
The Financial Action Task Force or FATF reports that many countries This includes countries with virtual asset providers (VASPs) that do not comply with their own standards for counter terrorism…