The Background: As part of the implementation of the European Anti-Money Laundering Directive (EU Directive 2015/849), a new German Money Laundering Act has come into effect....more
10/7/2017
/ Anti-Money Laundering ,
Beneficial Owner ,
C-Corporation ,
EU Directive ,
Germany ,
Money Laundering ,
New Legislation ,
Partnerships ,
Registration Requirement ,
S-Corporation ,
Trusts