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Money laundering paradise Germany? Buying real estate with cash is prohibited

The classic way of buying real estate with black money looks like this: A buyer flies to Baden-Baden, for example, with a suitcase full of notes from dubious sources.

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Money laundering paradise Germany? Buying real estate with cash is prohibited

The classic way of buying real estate with black money looks like this: A buyer flies to Baden-Baden, for example, with a suitcase full of notes from dubious sources. There he meets a business partner, gives him the money and gets a small villa in return. Everything is certified by the notary. In the months that follow, the seller distributes the cash through the purchase of jewellery, gifts of money or small deposits at the bank. In the future this should be the end of it. You can no longer pay with precious metals such as gold or jewelry.

The EU is working on an additional cash limit.

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Bel Pelaetpeektnuaeu alpl ep plpkel helue aeuelette Gpelaleuee lu Benlpekteup, Bplteup, Bluuteup, lpteup, llteup, UnveOpnla, Qplellelek, Pekvepeu, Vuaelu nup Nvoelu. Pepuupelp ulepllae Pellleleu kepeu lletleu (Bnlu 0999) upel 6lleekeuteup (Bnlu b99).

„Pttep ent Phlleu“ lpl pel loatleke Polpeu-Pkul enp pel VBUI-Vlllpeketlplepehlluu. Iepeu Zulaeu ep b Vkl Oll peu Blueuelunluetlpleu uuu VBUI. Bel Polpeu-Geuuel nup Bluplelael. Ppuuuleleu Ple peu Bupeepl pel Poulltv, Poote Bupeepl, POeeuu Znple nup Beeeel. Gpel pllehl or the BPP-Beep.

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