Blog Contributor

PwC Germany

A leading auditing and consulting services organization in Germany

Andreas Hufenstuhl: Partner Financial Services Technology| Big Data & Advanced Analytics

Dr. Sven Kilz: Partner Financial Services Technology Consulting








Dimitri Gross: Senior Manager Financial Services Technology | Blockchain AI & AML Solutions

Latest Posts by PwC Germany

How PwC Germany Combats Money Laundering in Crypto Space with Neo4j

PwC Germany, A leading auditing and consulting services organization in Germany Oct 19, 2021 4 mins read

What Is the Financial Action Task Force? The Financial Action Task Force (FATF) is the leading actor in drafting effective guidelines and regulations to combat criminal activity within financial systems. Since the FATF was established, its recommendations have driven global legislation... read more

AMLanti-money launderingbankingBitcoincryptocurrencydigital currencyFATFfraud detectionPwC GermayThe Financial Action Task Force