October 19 2019
The analysis serves to identify existing and future risks in combating money laundering and terrorist financing in Germany and to reduce them. Risk awareness is to be further strengthened among all players, both public and private, and the exchange of information further intensified.
The largest risk areas in the field of money laundering and terrorist financing were assessed in the National Risk Analysis: anonymous transaction opportunities, the real estate sector, the banking sector (in particular in the context of correspondent banking and international money laundering), cross-border activities and the financial transfer business because of the high cash intensity.
