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Bvgb - Bundesverband Der Geldwäschebeauftragten

The Federal Association of Money Laundering Officers represents and promotes the interests of money laundering officers in companies and as individual members.

Public Relations and Communications Services
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Headquarters
Berlin, GermanySource: RevenueBaseRetrieved October 13, 2026
Employee range
1 to 10Source: RevenueBaseRetrieved October 13, 2026
Founded
2020Source: RevenueBaseRetrieved October 13, 2026
Published list appearances
8 supported appearances ↗Source: RevenueBase lists
The company at a glance

What does Bvgb - Bundesverband Der Geldwäschebeauftragten do?

The association aims to strengthen the development of the sector and profession. It considers companies’ and customers’ specific requirements concerning legal frameworks and developments, as well as the topic’s particular sensitivity and significance.

Based on the company’s public LinkedIn information, supplied through RevenueBase.

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Company lists.

Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.

Positions describe ordering within each source list. See how lists are built ↗

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BADGE PREVIEWBvgb - Bundesverband Der Geldwäschebeauftragten listed #10 on Anti money laundering lawyers, September 20, 2026Open the published source list.
Bvgb - Bundesverband Der Geldwäschebeauftragten

#10 Anti money laundering lawyers

Snapshot: September 20, 2026

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Company information

Sources & data notes.

RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 2, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 18, 2026, September 20, 2026, September 26, 2026 and September 30, 2026. How the company lists are built.

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