Online identification | In the sandbox of money laundering

In the sandbox of money laundering – when will it be opened?

Online identification | In the sandbox of money laundering - when will it be opened? | Dr. Susanne Grohé from Annnerton | Cover picture: lisalucia

Many who are obliged persons pursuant to the German anti-money laundering law (GwG) are hoping that it will … Continue reading In the sandbox of money laundering – when will it be opened?