You are writing a report in the category
Money Laundering
Money launderers attempt to smuggle criminally obtained assets into the financial system. This can be done, for example, by providing an account through which illegal funds are channeled or by purchasing assets from an illegal source.

These are usually offences under Article 261 of the German Criminal  Code or against the provisions of the Money Laundering Act.

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Dr. Tobias Eggers
Dr. Tobias Eggers

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