Vertragsverletzungsverfahren gegen Deutschland wegen mangelhafter Bekämpfung der Geldwäsche

The European Commission has initiated a legal procedure against Germany. This is due to concerns that Germany has not sufficiently implemented EU rules designed to prevent money laundering and the financing of terrorism. This procedure affects Germany and aims to ensure compliance with EU financial crime legislation. It could lead to further legal action if Germany does not address the identified shortcomings.