Europe, which has many wealthy countries, has become a favorite of money laundering criminals, especially with the development of technology in recent years.
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Don’t risk your business.
At the last general assembly meeting of the FATF, which was held with delegates from more than 200 jurisdictions between 14-17 June 2022, the sanctions to be applied to Russia, the evaluation of Germany and the Netherlands were discuss.
They supervise credit institutions, insurance undertakings, financial services institutions, and asset management companies using the companies' BaFin Germany database
Germany is one of the most effective and systematic countries to fight against money laundering and terrorist financing.