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Wwft

The risks of money laundering in the US differ in each state

12-05-2022 -

By Erik Reissenweber (AMLC) Journalistic sources, such as the International Consortium of Investigative Journalists (ICIJ), regularly publish disconcerting news about some states within the US that set a legal basis for offering secrecy to financial...

Category :

Preventive law (Wwft prevention Act)

29-06-2020 -

The money laundering and terrorism financing prevention Act (Wwft)The Money Laundering and Terrorism Financing (Prevention) Act (Wwft) became effective on 1 August 2008. Money laundering legislation has its origins in the 40 anti-money laundering recommendations...