Wire Transfer Rule

On 17 June 2020, Dr. Daniel Eisermann, Senior Partner of Berlin Risk, explained in an audio interview with Compliance Channel E&CW UG (haftungsbeschränkt) what the Wire Transfer Rule is about and how the risk of money laundering and terrorist financing through crypto-currencies should be assessed.
Dr. Daniel Eisermann referred his current study “Kryptowährungen als Risiko für die öffentliche Sicherheit und Terrorismusbekämpfung”, which was published in April 2020.