Analysis of money laundering hazard

Regulatory term used in connection with money laundering. It requires banks to design their money laundering prevention measures in a risk-oriented manner in accordance with certain guidelines. – See observation note, Money Transfer Ordinance, Money Laundering. – Cf. BaFin Annual Report 2005, pp. 182 ff., p. 184 (deficiencies in the risk analysis; failure to include fiduciary transactions), BaFin Annual Report 2009, pp. 234 ff. (further deficiencies in the risk analysis), and the respective BaFin Annual Report, chapter “Cross-Sectional Tasks.”

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
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