The Russian Laundromat
How was over $20 billion laundered out of Russia over the course of four years? Read the full story of the Russian Laundromat.
As Europe’s largest economy and a major global financial powerhouse, Germany is unsurprisingly a major target for illicit financial activity.
In this installment of our Regulatory Focus Series, we take a look at Germany’s key AML regulator BaFin and the KYC compliance rules it puts in place to curb money laundering and other financial crimes in the country.