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NEWS: Germany launches AML review into finances of Baltic LNG operator, Deutsche ReGas

Germany’s BaFin says finance industry must lead the way in stopping ‘brutal’ human trafficking

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…

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