Germany about to establish a new financial crime agency
Germany is to establish a new beefed-up anti-money laundering authority, the Federal Authority for Fighting Financial Crime, or BBF in German
Germany is to establish a new beefed-up anti-money laundering authority, the Federal Authority for Fighting Financial Crime, or BBF in German
IMPORTANT NOTE
Artefaktum HQ is relocating to Switzerland within next 3 months and will be ready to serve beginning of July 2025