Kristof Wabl and Julia Arbery debate the latest trends in Germany for anti-money laundering (AML) in February’s Financier Worldwide. They take a look at the rise of digital challenger banks, cryptocurrency and the challenges these bring with increased AML scrutiny. They also look to what the future may hold.
Perpetrators of money laundering have taken advantage of technological developments in these uncertain economic times. Financial institutions must take prompt, effective action now.
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