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Stellungnahme zum Referentenentwurf eines Gesetzes zur Verbesserung der Bekämpfung von Finanzkriminalität

In ihrer Stellungnahme begrüßt die Deutsche Kreditwirtschaft (DK) den Ansatz der Harmonisierung der Geldwäschebekämpfung in Deutschland und erwartet hierdurch eine viel engere Zusammenarbeit der Behörden u.a. mit den Strafverfolgungsbehörden.

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