According to German magazine Der Spiegel, in Germany increased the number of cases of money laundering. If in 2008 to launder money are much less than that, this year the opposite trend.
According to the Hamburg weekly Der Spiegel, German banks in 2009, said the law enforcement agencies on a much larger number of cases of money laundering than in the past year.
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In 2008, the number of complaints of suspicious bank accounts, compared with 2007, decreased by 19 percent, and this year the banks reported a much larger number of cases, reports the publication with reference to the Federal Office of Criminal Cases in Germany (BKA) in an article to be published on Monday, October 19. However, as reported by German news agency dpa, it is expected the data for the first half of 2009.
main reason for this trend is especially more active activities of criminal groups who have used too trusting and naive clients as facilitators for suspicious banking transactions. Such customers are found through a mass mailing e-mails with requests, for example, on humanitarian assistance, said news agency AP.
As in the past, this year about their suspicions of money laundering to law enforcement authorities said in the main banks. Lawyers, auditors and employees of the tax field in this issue show greater restraint, referring to legislation on disclosure of personal secrets.
Latin America: a white stripe on the markets was interrupted
Parliament of Moldova will set a new date for presidential election
Good morning! Information Group Finam.ru and Investment Company Finam Welcome to your site and wish you good day!
CMI increased its stake in Belon to 82,6%
Analytical review of the Forex market for the week of October 12 to 16
Today in Ukraine will start the campaign for the elections of the President
SCR … Billboards instead of money
bidders threw twice, first by selling the object is not contrary to the terms of competition, and then - not returning their cash deposits …
Analyst forecasts: Positive dynamics of oil prices will have a positive impact on Russia's indexes
At prestoyaschey week, likely deeper corrective movement to 1260-1220 items
Media: In Germany, acts of money laundering
According to German magazine Der Spiegel, in Germany increased the number of cases of money laundering. If in 2008 to launder money are much less than that, this year the opposite trend.
According to the Hamburg weekly Der Spiegel, German banks in 2009, said the law enforcement agencies on a much larger number of cases of money laundering than in the past year.
Г‚В
In 2008, the number of complaints of suspicious bank accounts, compared with 2007, decreased by 19 percent, and this year the banks reported a much larger number of cases, reports the publication with reference to the Federal Office of Criminal Cases in Germany (BKA) in an article to be published on Monday, October 19. However, as reported by German news agency dpa, it is expected the data for the first half of 2009.
main reason for this trend is especially more active activities of criminal groups who have used too trusting and naive clients as facilitators for suspicious banking transactions. Such customers are found through a mass mailing e-mails with requests, for example, on humanitarian assistance, said news agency AP.
As in the past, this year about their suspicions of money laundering to law enforcement authorities said in the main banks. Lawyers, auditors and employees of the tax field in this issue show greater restraint, referring to legislation on disclosure of personal secrets.
Latin America: a white stripe on the markets was interrupted
Parliament of Moldova will set a new date for presidential election
Good morning! Information Group Finam.ru and Investment Company Finam Welcome to your site and wish you good day!
CMI increased its stake in Belon to 82,6%
Analytical review of the Forex market for the week of October 12 to 16
Today in Ukraine will start the campaign for the elections of the President
SCR … Billboards instead of money
bidders threw twice, first by selling the object is not contrary to the terms of competition, and then - not returning their cash deposits …
Analyst forecasts: Positive dynamics of oil prices will have a positive impact on Russia's indexes
At prestoyaschey week, likely deeper corrective movement to 1260-1220 items