Published works by Alexander Cappel

Published works

• EU AML Reform: Germany’s new Anti-Money Laundering Act – From national rules to the Single Rulebook

  Global Regulation Tomorrow · November 5, 2026

  LEX-WK-ECC48W6B
• Spotlight on Sanctions

  Global Regulation Tomorrow · March 13, 2026

  LEX-WK-1DKZRKYV
• Upcoming webinar: Investigations in EMEA – Horizon scanning

  Global Regulation Tomorrow · April 9, 2024

  LEX-WK-0FP477WD
• Germany’s plan to legalise recreational cannabis poses anti-money laundering risks for UK business

  Global Regulation Tomorrow · October 31, 2022

  LEX-WK-202RRFSG
• Sanctions evasion to become an EU crime under Commission’s proposal

  Global Regulation Tomorrow · May 25, 2022

  LEX-WK-5AVT5FFB
• EU Blocking Regulation Opinion

  Global Regulation Tomorrow · May 26, 2021

  LEX-WK-WCE8G184
• Bribery and money laundering considerations for joint ventures

  Global Regulation Tomorrow · October 23, 2020

  LEX-WK-15RC34XG
• Money laundering prevention within the German real estate sector

  Global Regulation Tomorrow · November 11, 2019

  LEX-WK-NXK8J1W8
• Draft bill on implementation of 5MLD

  Global Regulation Tomorrow · May 24, 2019

  LEX-WK-Z72HQQ7C
• France, Germany and UK launch INSTEX to facilitate European trade with Iran

  Global Regulation Tomorrow · February 4, 2019

  LEX-WK-8PW84ES0
• BaFin Guidance Notes on the German Money Laundering Act

  December 18, 2018

  LEX-WK-Y1PFN6QT