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Combating financial crime

Financial crime is not a minor offence. It harms everyone. The German government intends to fight financial crime resolutely and to enforce sanctions effectively.

Money laundering Sanctions Enforcement Act II: making sure sanctions work

The German government’s Sanctions Enforcement Act II (Sanktionsdurchsetzungsgesetz II) reorganises the way Germany enforces sanctions, ensuring that they are implemented even more effectively. It also introduces additional measures to fight money laundering and sends out a strong signal that Germany intends to combat financial crime consistently and resolutely.

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Money laundering Stepping up the fight against financial crime

We must ensure that financial crime has no future in Germany. With the aim of effectively fighting financial crime and vigorously enforcing sanctions, we will bundle key competencies under one roof. We will also train the best financial investigators, and we will drive forward digitalisation and connectivity.

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Money laundering Germany bids to host the new Anti-Money Laundering Authority (AMLA)

Germany’s bid to host the EU’s new Anti-Money Laundering Authority (AMLA) is entering the critical stage. Germany wants to bring the headquarters to Frankfurt.

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Money laundering #CL_explains: Combating financial crime

People who pay their taxes by the rules expect everyone else to do the same. What measures are we taking to fight money laundering? Why do measures to combat financial crime benefit everyone? We can explain!

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War in Ukraine

Russia’s invasion of Ukraine has shown how important it is to enforce sanctions consistently and effectively. Our dedicated page provides information about the current situation in Ukraine and, in particular, about the sanctions that have been imposed against Russia.

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