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€100bn laundered in Germany every year – report

€100bn laundered in Germany every year – report

Publicerat av Tony Harkén måndag, 25 april 2016.

Money laundering in Germany exceeds €100 billion annually, according a report from the country's Finance Ministry, quoted by thelocal.de.

This is double the amount initially assumed and goes largely undetected by the authorities.

According to the report, about 15,000-28,000 illegal deals happen in the housing market, car trading and on the art market.

Read more at - www.rt.com/business/340510-germany-money-laundering-criminal/

Publicerat av

Tony Harkén


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