...), but no rules on how assessments are to be conducted or how different risk are to be weighed. Taking Germany as Europe’s biggest economy, a survey of 228 German MLROs was conducted to study such bias. Section 2 recaps the fundamentals of EU AML law, explains the risk-based approach and introduces possible...

... Publishing Limited Licensed re-use rights only Germany AML supervision Communication gap Designated financial businesses (DFB) Designated non-financial businesses and professions (DNFBP) Expectation-performance gap Surprisingly, little is known about MLROs and their relationship...

...Christoph Wronka Purpose This paper aims to examine the framework for the regulation of crypto assets in Germany, the UK and Switzerland focusing on anti-money laundering (AML) laws. It comprehensively addresses the risks of crypto assets and the benefits along with the changes made...

.... As recent scandals have shown, lawyers are key actors in global finance but have rarely been scrutinised in their AML compliance norms and routines. Germany France Compliance Lawyers Anti-money laundering regulation Non-financial sector Swedish Research Council 2014-648...

...Sabrina Fiona Preller Purpose The purpose of this paper is to compare, contrast and evaluate the anti‐money laundering (AML) legislation practised by the UK, Switzerland and Germany. Design/methodology/approach To facilitate the evaluation process, AML legislations and regulations of all three...

... to grossly negligent and intentional behaviour. © Emerald Group Publishing Limited 2005 Germany Money laundering Financial services Laws and legislation Journal of Money Laundering Control Ð Vol. 8 No. 3 The Risks for Financial Intermediaries and Advisers in Germany Katlen BloÈ cker...

... convicted two lawyers for knowingly accepting a fee from a pyramid selling scheme; defence attorneys are still excluded from reporting duties, so the legal position is not clear. © MCB UP Limited 2002 Lawyers Banking Money laundering Germany Whistleblowing Journal of Money Laundering...