Start at the top - German reconstruction

Structural reform of AML at federal level and a fillip with Frankfurt's selection as base for the EU Anti-Money Laundering Authority should prove positive for Germany's efforts against illicit finance but much will depend on how the Länder respond, finds Jens Kastner.

Structural reform of AML at federal level and a fillip with Frankfurt's selection as base for the EU Anti-Money Laundering Authority should prove positive for Germany's efforts against illicit finance but much will depend on how the Länder respond, finds Jens Kastner.