Money Laundering Study II
National Risk Analysis on Combating Money Laundering and Terrorist Financing - Preliminary Investigations and Criminal Proceedings against Money Laundering in Germany from 2014-16.
Research assignment of the Federal Ministry of Finance.
BMF_Zusammenfassung_Geldwäschestudie_fe1117.pdf
(275.4 KB) vom 19.05.2020
BMF_Summary_Geldwäschestudie_Bussmann_fe11_17_rev (002).pdf
(279.3 KB) vom 02.06.2020
BMF_Abschlussbericht_Geldwäschestudie_fe1117_2.12_ (003).pdf
(1.1 MB) vom 02.06.2020