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Money laundering and financing of terrorism, violations of sanctions or embargos
Money laundering refers to the channelling of illegally earned money into the legal financial and economic system. The financing of terrorism is the acquisition, storage and hiding of funds used to finance terrorist organisations and infrastructures and the transfer of such means for supporting or carrying out concrete terrorist attacks.

Violations of sanctions or embargos: Direct or indirect breaches of embargos issued by the United Nations, European Union or the Federal Republic of Germany.
Examples (depending on embargo provision): Payments or mere provision of economic resources (perhaps in the form of insurance services) to individuals who are listed on embargo lists; providing insurance for goods which are prohibited from being shipped to the respective country; providing insurance for facilities which are the cause for the embargo

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