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Indication of suspicion of money laundering or terrorist financing

Terrorist financing is used to finance terrorist groups through legal sources and funds acquired with criminal offences, e.g. money laundering. Money laundering is used to smuggle illegally generated money into the legal financial and economic cycle.

On the basis of the Money Laundering Act (MLA), special obligations are also imposed on the so-called "obliged entities" from the non-financial sector, i.e. companies and individuals, which transparently protect their business relationships and business activities. should make. The aim is to prevent transactions with a criminal background and to uncover them with the help of obliged entities.

For further information, please contact the competent body or the Lower Saxony Ministry of Finance

Source: Serviceportal Niedersachsen (Portalverbund des Bundes und der Länder)

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