Overview of German Customs’ fight against illicit financial flows
German Central Customs Authority
June 30, 2018
en
fr
Photo by Franck V. on Unsplash
Monitoring and combating illicit financial flows (IFFs) represent a substantial challenge to all countries. This is particularly true for Germany with its growing significance as a financial centre. This article introduces the German Customs organizational structure and work processes to detect IFFs and fight the concealment of the proceeds of fraud and crime.
- Market: Global
- Copyright of the journal: World Customs Organisation
Comments ()
To post a comment you need to