The German government announced plans to enhance efforts against tax fraud, money laundering, and the handling of illegally acquired assets. This will involve implementing more audits and imposing stricter penalties.
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Germany to Increase Measures Against Money Laundering and Tax Fraud
The German government is set to intensify its measures against tax fraud and money laundering. The new approach includes increased audits and tougher penalties for violations.
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Germany cracks down on money laundering, tax fraud
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Germany to Increase Measures Against Money Laundering and Tax Fraud