Bundeskriminalamt (BKA)

Money Laundering Act (August 2008)

This English version in question is just a draft translation meant to serve as an aid. Authoritative is only the German version of the Money Laundering Act that is posted on the Internet and has also been published in our Bundesgesetzblatt (Federal law Gazette).

  • Date:2009.01.28
  • Type:Publikation_Thema_Sonstige_Veroeffentlichungen