Sven Giegold

Month: November 2022

Milestone in the fight against money laundering and organised financial crime

Dear friends, dear interested, Last week, on Wednesday 26 October 2022, Germany has taken a big step in the enforcement of sanctions against oligarchs and the fight against money laundering as well as organised financial crime: the Federal Cabinet passed the draft of the “Second Sanctions Enforcement Act” (SDG II). Unlike the first SDG, which […]

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