This comprehensive 100 page Germany Threat Assessment by Financial Crime News for 2021 is now published. To download the Germany Threat Assessment click here: Germany 2021 Final Pbd V3
Germany is rated overall as Low – Moderate Risk scoring 63/100 for financial crimes and money laundering by FCN. Threats are rated Moderate at 54/100 & Responses Moderate to High at 72/100. For access to Premium content contact the Editor.
For a copy of the 2 page Germany Financial Crime Dashboard see below and Click HERE:
These materials cannot be used without a licence for commercial purposes. These materials are subject to copyright. Owned by Metriqa Limited & Financial Crime News.