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Compliance FS Blog: Bundesregierung beschließt Entwurf für eine Änderung des Aktiengesetzes für mehr Transparenz in der Geldwäschebekämpfung

Die Änderung des Aktiengesetzes soll die Ermittlungsspur “Wertpapiersammelbank” wahren und die Anonymisierung der Anteile an deutschen Aktiengesellschaften zukünftig unterbinden.

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Ullrich Hartmann

Ullrich Hartmann

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Frankfurt am Main

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Oliver Eis

Oliver Eis

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Frankfurt am Main

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