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BERLIN: Money laundering a ‘top-ten’ priority through 2025, says German regulator BaFin

By Dan Byrne for AMLi

The German financial regulator BaFin has made combating money laundering one of its top priorities over the next four years.

Under fire in recent times for a soft-handed approach to foul play, the agency has included AML as one of its ten “medium-term objectives” which it says will guide its actions up till the end of 2025.

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