Regpit expert Dr Lars Haffke in an interview with the Süddeutsche Zeitung - Money laundering prevention in the USA

Regpit's AML expert Dr Lars Haffke was interviewed by the Süddeutsche Zeitung on the current developments in the USA and assesses the potential impact.

regptit quote lars 2000x1125 1 - Money laundering prevention in the USA - Regpit expert interview - Regpit

The US government's decision to effectively abolish the transparency register could lead to international anti-money laundering standards coming under pressure. A possible downgrading by the FATF and changes to the regulatory framework could also have an impact outside the USA. Should further AML standards be cancelled, the question arises as to how other countries will react.

Read the entire article here.

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