In Germany in particular money laundering deals remain after a trial outside the financial sector undetected – and thus a majority of all illegal activities
the “dark-field in the non-financial sector”, for example in real estate transactions, in the car trade or on the art market -. must therefore be estimated at least 15,000 to 28,000 suspected cases annually. These are far more than the actual display, as is evident from the monthly report of the Treasury.
money laundering volume in Germany to more than 100 billion a year are
Overall, the money laundering volume in Germany is likely – moving at more than 100 billion euros per year – including catering and gambling. That would be about twice as much as the sum previously assumed.
The estimated financial volume of unreported suspected cases was significantly, they say, citing a study by Prof. Kai-D. Bussmann from the Martin Luther University of Halle-Wittenberg for the Treasury. It should alone
Non-financial sectors comprise 20 billion to 30 billion euros. “All the money laundering volume of financial and non-financial sector in Germany should together therefore exceed EUR 50 billion and probably be in the order of over 100 billion euros a year.”
amount in cash to minimize money laundering
the Ministry of Finance had recently recognized gaps in the fight against money laundering at the provincial level. In Germany, the federal states for the control in the non-financial sector are therefore responsibilities for real estate and building companies, car, boat and yacht trade and transactions with jewelry and art. Vulnerable are cash intensive hotels and restaurants, which would operate as a cover for money laundering. The financial sector analyzed the supervisory BaFin.
The study shows that Germany due to its attractiveness as a business location having an increased risk of money laundering. The money came largely from abroad. As a countermeasure was proposed with cash, among other things, a maximum in the payment. In addition, the “money laundering throughout the provinces subject to the supervision of the non-financial sector in Germany had a much greater priority to be given as bisher".
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PUSH – fingerprint or ID required – Ironically before Christmas: online shopping is now more complicated
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