US EditionMoney Laundering: 12 Months on Probation for 32-Year-Olds From Amberg
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A 32-year-old had filed an appeal against a criminal order. In court, he appeared almost an hour late and then withdrew his appeal. Thus, it remains: twelve months on probation for money laundering.
The European Commission has placed six African countries on its list of "high-risk" countries in the field of money laundering and terrorist financing on Tuesday, 10 June. Among them: Côte d'Ivoire, where efforts in recent years to strengthen the legal framework have not been sufficient to prevent the country from becoming a party to it. Senegal, on the other hand, welcomes the fact that it has been withdrawn. Ten countries were added on 10 June…
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