(GwG) Geldwäschereigesetz
English translation: Money Laundering Act
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| 11:43 May 15, 2007 |
| German to English translations [PRO] Law/Patents - Law (general) / Seminar attendance certificate | |||||||
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|  Selected response from: Kim Metzger Mexico Local time: 01:49 | ||||||
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| 4 +4 | Money Laundering Act |
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| Discussion entries: 1 | |
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Answers
3 mins confidence: 
peer agreement (net): +4
peer agreement (net): +4| (GwG) Geldwaeschereigesetz Money Laundering Act Explanation: Germany In Germany the act on the detection of proceeds from serious crimes (Geldwäschegesetz - GwG (Money Laundering Act)) regulates the obligations of financial institutions in combating money laundering. Switzerland The Federal Law for combating money laundering in the financial sector has been in effect in Switzerland since 10.10.1997 (Geldwäschereigesetz, GWG (Money Laundering Act)). http://www.mlds.info/en/07_stichpunkte/antigeldwaescherei.ht... |
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