Body set up in 2006 with the task of examining the legal regulations on money laundering in the EU with regard to the practical work of the supervisory authorities. – See Financial Intelligence Unit. – Cf. 2006 Annual Report of BaFin, p. 194 (established by CEBS, CESR and CEIOPS).

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/

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