Tag: Organized crime
FDP wants to bundle fight against money laundering in a special “anti-mafia unit”.
Members of a special customs unit to combat organized crime and money laundering The Liberals see room for improvement in the fight against organized crime. (Photo: dpa) Berlin In the…
A cash cap is the wrong way to fight money laundering
Action against money laundering An activist from the Finanzwende citizens’ movement protested in front of the Treasury Ministry in August demanding stronger crackdowns on financial crime. (Photo: dpa) If the…
Faeser wants to be able to freeze assets preventively
Nancy Faser The Federal Minister of the Interior wants significantly more powers for the authorities in the fight against organized crime. (Photo: dpa) Berlin Federal Interior Minister Nancy Faeser (SPD)…
Federal states disagree on cash limit of 10,000 euros
Berlin In the debate about a possible limit of cash payments to 10,000 euros, the federal states are at odds. While Bavaria rejects a corresponding initiative by Federal Interior Minister…
Interior Minister Faeser wants to intensify the fight against money laundering
Berlin Federal Interior Minister Nancy Faeser (SPD) has announced a tougher approach to combating organized crime. “I support the introduction of a general cash limit of 10,000 euros,” said Faeser…
Faeser specifies traffic light plans against money laundering
Berlin Federal Interior Minister Nancy Faeser (SPD) has announced a tougher approach to combating organized crime. “I support the introduction of a general cash limit of 10,000 euros,” said Faeser…
How cartels throw Mexico’s economy into chaos
Mexico City Organized crime has a firm grip on Mexico’s economy, albeit indirectly. In Michoacán in western Mexico, avocados destined for export to the United States were left lying on…
Process for online investment fraud begins in Saarbrücken
The accused sits next to his lawyer The accused is said to be a member of a gang of fraudsters. (Photo: dpa) Dusseldorf The call centers are the heart of…
Mexican cartels use them to launder money
Drug discovery in Latin America The cartels make most of their money from drugs. The profits made are laundered into billions. (Photo: imago images/Agencia EFE) Mexico City, Frankfurt Organized crime…
How online retail encourages shoplifting
crime wave in the United States What used to be casually referred to as “shoplifting” has turned into a huge problem. (Photo: Unsplash, dpa, Getty Images, PR) san francisco Just…
How online retail encourages shoplifting
crime wave in the United States What used to be casually referred to as “shoplifting” has turned into a huge problem. (Photo: Unsplash, dpa, Getty Images, PR) san francisco Just…
How online retail encourages shoplifting
crime wave in the United States What used to be casually referred to as “shoplifting” has turned into a huge problem. (Photo: Unsplash, dpa, Getty Images, PR) san francisco Just…