Cover Image
Read Now

Germany Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large number...

Full description

Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2010
Series:IMF Staff Country Reports
Subjects:
Depository Institutions
Revenue Administration
Banks
Public Finance & Taxation
Banks And Banking
Micro Finance Institutions
Terrorism Financing
Crime
Mortgages
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
Criminology
Taxation, Subsidies, And Revenue: General
Money Laundering
Crime & Criminology
Crime > economic Aspects
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Banking
Corporate Crime; White-collar Crime
Public Finance
Revenue
Germany
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary:This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large number of prosecutions for money laundering and orders to confiscate assets. These achievements occurred even though Germany has shortcomings identified in this assessment against the Financial Action Task Force (FATF) 40 + 9 Recommendations. There are also weaknesses in the legal framework and in sanctioning for noncompliance with AML/CFT requirements
Physical Description:372 pages
ISBN:9781451981810

Similar Items