A decade of dedication.
Help us reach new heights!
Anti-Corruption Portal
A decade of dedication.
Help us reach new heights!
A new anti-corruption law has come into force in Germany

On November 26, 2015, the German Anti-Corruption Act entered into force, significantly expanding the provisions of the Criminal Code and anti-money laundering legislation.

In particular, the new law provides for:

  • The inclusion of cross-border corruption and private sector corruption as predicate offenses for money laundering;
  • the criminalization of the legalization of funds obtained by a person as a result of crimes committed by that person.

Prior to the adoption of the new law, liability measures were applied mainly for laundering of proceeds illegally obtained by other persons. A person found guilty of a crime, including corruption, was exempted from additional liability for legalization of proceeds obtained as a result of this crime;

  • introduction of criminal liability for bribery of foreign officials, including officials of the European Union, as well as criminalization of bribe taking by foreign officials;
  • Expansion of the territorial scope of anti-corruption legislation - the German Criminal Code is now extended to cover crimes committed by German citizens abroad and by European Union officials on German territory;
  • Expansion of the list of commercial bribery offenses.
Tags
Sanctions
Foreign bribery
A decade of dedication.
Help us reach new heights!