You are writing a report in the category
Terrorist Financing (German money laundering act)
The provision or collection of assets with the knowledge or with the intention that these assets, in whole or in part, will be used or are intended to be used to commit one or more of the following criminal offenses:

·         a criminal act according to Section 129a of the German Criminal Code, also in conjunction with Section 129b of the German Criminal Code, or
·         another of those in Articles 3, 5 to 10 and 12 of Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA criminal offenses specified in Council Decision 2005/671 / JHA (OJ L 88, 31.3.2017, p. 6),
·         the commission of a criminal act according to § 89c of the German Criminal Code or
·         inciting or aiding and abetting a criminal offense according to number 1 or 2.

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Jürgen Möthrath
Jürgen Möthrath
Compliance Beauftragter

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