Tax & Legal

Current developments and relevant innovations in the subject area of taxes & law in English.

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  1. 25.08.2022

    Full speed ahead: Ministry of Finance announces full commitm ...

    On 25 August 2022, the German Federal Ministry of Finance (MOF) published the key points for a more powerful fight against financial crime and a more effective enforcement of sanctions in Germany. With the planned measures it is envisaged to bundle the most important responsibilities and competences under the umbrella of a new federal authority.

    Categories: Legislation
    Keywords: Geldwäschebekämpfung / Anti Money Launde ...

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