AMLA: Was die neue EU-Behörde gegen Geldwäsche darf und ändert Mit steigender Akzeptanzquote verzeichnen Finanzinstitute sinkende Fehlerquoten, sodass sie die Gesetze und Vorschriften zur Bekämpfung der Geldwäsche effizienter einhalten können. Das Geldwäschegesetz (Anti-Money Laundering Act) ist eine Sammlung mehrerer Gesetze und Richtlinien, die zusammenwirken, um Geldwäscheverbrechen in den USA zu verhindern und zu verfolgen. Der...
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