After two decades of almost exclusively targeting the funding streams of jihadists at home and abroad, German authorities have detained and charged a group of violent extremists on the far-right of the political spectrum with violating their country's statutes against financial crime.
A legislative plan to ease access to ownership information in Germany risks widening the gulf that already exists between the country's banking and nonbanking sectors in terms of their respective efforts against financial crime, sources told ACAMS moneylaundering.com.