Friday, December 2, 2022

Germany is fighting organized crime

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ARCHIVE – A woman holds a wallet with banknotes in it. Photo: Monika Skolimowska/dpa-Zentralbild/dpa

In this way, large transactions would be carried out in a traceable manner and the risk of the origin of large assets being concealed would be reduced, according to a strategy paper.

Faeser wants to officially present this in the afternoon at the autumn conference of the Federal Criminal Police Office in Wiesbaden. It is available from the German Press Agency. Faeser had previously called for the cash upper limit and thus provoked mixed reactions.

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