Month: February 2018

Financial warns, money launderers span more individuals

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The BKA and the Financial BaFin warn of new methods of money laundering. The STRs have increased by almost a quarter in the year of 2009. But money launderers are creative and often difficult to track for authorities. Geldw√§scher operate in Germany increasingly also to the help of private individuals. Then the Federal Criminal Police […]