Archive – a woman holding a wallet with banknotes. Photo: Monika Skolimowska/dpa-Zentralbild/dpa
In this way, large transactions will be carried out in a traceable manner and the risk of concealing the origin of large assets will be reduced, according to a strategy paper.
Visser wants to formally present this in the afternoon at the fall conference of the Federal Criminal Police Office in Wiesbaden. It is available from the German Press Agency. Visser had previously advocated an upper limit to criticism, and thus drew mixed reactions.
Digital financial investigations
Illegally acquired assets must not enter the legal economic cycle, be no longer usable for their owners or at least remain identifiable and traceable, the concept says. Cooperation with various actors in the financial world should be expanded and a center of competence for digital financial investigations established.
Anti-money laundering cash ceilings also exist in some other European countries. In Germany, a relatively large amount is still paid in cash. Critics, especially from the liberal-conservative position, see the upper limit on criticism as a first step towards the abolition of criticism. The government refuses to do so. (pbe/SDA)
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