Money Laundering Study I
Darkfield study on the extent of money laundering in Germany and on the money laundering risks in individual economic sectors.
Research assignment of the Federal Ministry of Finance.
Summary
Abstract money laundering_Druck.pdf
(458.7 KB) vom 05.06.2020
Publications
- 2016: Bussmann, Kai-D./ Vockrodt, Marcel, Geldwäsche-Compliance im Nicht-Finanzsektor: Ergebnisse aus einer Dunkelfeldstudie, in: Compliance Berater, 5/2016, S. 138-143.
Beitrag CB_Bussmann_Vockrodt.pdf
(196.9 KB) vom 04.05.2016