Defence review - Germany [Video]

Real estate prices buoyed in some German cities by foreign corruption and tax evasion proceeds, legacy correspondent accounts in the Baltics through which Russian criminal funds allegedly flowed, these are just two of the issues confronting Europe’s leading economy as it contemplates a FATF evaluation in 2020. Dr Veit Bütterlin, forensic investigations and compliance services director at Alix Partners, discussed the challenges and current AML framework with Jens Kastner in Frankfurt.