In the media
Geldwäsche und Recht: Practical questions on the 6th EU Money Laundering Package
In an article for the magazine Geldwäsche und Recht, our Head of Legal Department Klaus-Dieter Sohn explains how the 6th EU Money Laundering Package is compatible with the German Money Laundering Act and which legal ambiguities still exist. The questions and concerns listed in the article are certainly relevant for the non-financial sector, according to Sohn.
The article was published in issue 04/2024.
In the media
Compliance
Contact
Birgit Homburger
Head of Politics and Communication
Head of Berlin Office
Tel. +49 30 25899773
homburger(at)dai.de
In the media
Geldwäsche und Recht: Practical questions on the 6th EU Money Laundering Package
In an article for the magazine Geldwäsche und Recht, our Head of Legal Department Klaus-Dieter Sohn explains how the 6th EU Money Laundering Package is compatible with the German Money Laundering Act and which legal ambiguities still exist. The questions and concerns listed in the article are certainly relevant for the non-financial sector, according to Sohn.
The article was published in issue 04/2024.
In the media
Compliance
Contact
Birgit Homburger
Head of Politics and Communication
Head of Berlin Office
Tel. +49 30 25899773
homburger(at)dai.de
In the media
Geldwäsche und Recht: Practical questions on the 6th EU Money Laundering Package
In an article for the magazine Geldwäsche und Recht, our Head of Legal Department Klaus-Dieter Sohn explains how the 6th EU Money Laundering Package is compatible with the German Money Laundering Act and which legal ambiguities still exist. The questions and concerns listed in the article are certainly relevant for the non-financial sector, according to Sohn.
The article was published in issue 04/2024.
In the media
Compliance
Contact
Birgit Homburger
Head of Politics and Communication
Head of Berlin Office
Tel. +49 30 25899773
homburger(at)dai.de
In the media
Geldwäsche und Recht: Practical questions on the 6th EU Money Laundering Package
In an article for the magazine Geldwäsche und Recht, our Head of Legal Department Klaus-Dieter Sohn explains how the 6th EU Money Laundering Package is compatible with the German Money Laundering Act and which legal ambiguities still exist. The questions and concerns listed in the article are certainly relevant for the non-financial sector, according to Sohn.
The article was published in issue 04/2024.
In the media
Compliance
Contact
Birgit Homburger
Head of Politics and Communication
Head of Berlin Office
Tel. +49 30 25899773
homburger(at)dai.de
