.

© Copyright – EtableringUtomlands.se
Money laundering in Germany behind high housing prices, terrorism: intelligence unit

Money laundering in Germany behind high housing prices, terrorism: intelligence unit

Publicerat av Tony Harkén fredag, 19 oktober 2018.

Of the almost 60,000 reports of money laundering in Germany in 2017 only 474 cases resulted in judgements, sentences and indictments.

How is Germany fighting against the money laundering which is financing terrorists and criminals in Europe and beyond?

The issue has become particularly evident in Germany’s capital of Berlin. Members of an clan of Arab origin were said to have stolen €9 million from a savings bank, as well as a huge gold coin from the Bode Museum.

Although several clan members were receiving unemployment benefits, real estate was still bought on a large scale - was this money laundering?

Read more at - www.thelocal.de/20181017/is-germany-becoming-a-money-laundromat

Publicerat av

Tony Harkén

tyskland

Klockan i Tyskland

DE - Time
  • Tyskarna konsumerar

    Den privata konsumtionen i Tyskland ökade år 2011 med minst 1,2 procent och har därmed nått den högsta noteringen på över tio år. Läs mer...