Anti-Money Laundering Act (AMLA)byChristian Walz11. November 2019 The German Anti-Money Laundering Act (AMLA) is the law on the tracing of profits from serious criminal offences.… Read More
Beneficial ownerbyChristian Walz23. January 2020No comments According to Section 3 of the German Anti-Money Laundering Act (AMLA, GwG), the “beneficial owner” is any natural… Read More