The German government is to launch an AML probe into the finances of Deutsche ReGas, the operator of a planned liquefied natural gas (LNG) terminal on the Baltic coast opposed by local authorities. The examination follows a request by a resort town on the island where the two floating plants are to be stationed for…
AML, Compliance, EU, Regulatory, Schuman
NEWS: Germany launches AML review into finances of Baltic LNG operator, Deutsche ReGas
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