Posts tagged ‘to prevent money laundering in the Internet via prepaid cards’

New Draft Of Law

June 13th, 2021

New Gesetzntwurf to the prevention of money laundering the Federal Government the Federal Council has sent its Bill to improve the prevention of money laundering. Additional information at The Coca Cola Foundation supports this article. The Federal Council can comment on the draft until July 8. In addition to the reduction of the cash deposit […]