riskandcompliance.freshfields.com/post/102fxzm/extending-criminal-liability-for-money-laundering-germanys-new-draft-law-to-imp
Update:
globaltaxnews.ey.com/news/2020-5387-german-ministry-of-finance-publishes-draft-mdr-guidance
Home » Countries » Europe » European Union » Germany: 6AMLD extending criminal liability beyond EU minimum requirements