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Europe: Germany to Stop Property Deals in Cash to Fight Money Laundering

Germany is preparing legislation to prohibit cash transactions in the real-estate market to step up efforts to Fight Money Laundering and other financial crimes. “Our national risk assessment shows that we need to do more



This post first appeared on Anti Bribery And Corruption Platform & Due Diligen, please read the originial post: here

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Europe: Germany to Stop Property Deals in Cash to Fight Money Laundering

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