Asset recovery: Germany 101

In the first part of this blog series we discussed how Germany is a country at high risk of money laundering due to the financial system’s secrecy. This has allowed dictators and other officials to hide their corrupt wealth in its banks. But what about the efforts that Germany has taken to help countries recover Read more about Asset recovery: Germany 101[…]

Is Germany a tax haven? Part I

Over the past few years, Germany has been praised for its efforts in leading on transparency and anti-corruption in the global agenda and for supporting countries in transition to recover stolen assets. But at the same time, the German finance ministry estimates that €100 billon is laundered through Germany each year.  What’s the truth? In Read more about Is Germany a tax haven? Part I[…]