Germany to Step Up Fight Against Money Laundering: Handelsblatt
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- German govt. seeks to ease authorities’ access to funds that are of unclear origin, Handelsblatt reports, citing German Justice Ministry document.
Alert: HALISTER1- NOTE: About EU100b are laundered each year in Germany: Handelsblatt
Source: BFW (Bloomberg First Word)
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UUID: 7947283