Money laundering risk in precious metal trading

Summary

Original text of the question(s):<br /> <br /> How well-founded is the finding that "an increased risk of money laundering can be assumed in the area of precious metal trading" when at the same time the following applies: "There are no statistical data on the frequency of use of so-called 'bank transactions' for the purpose of money laundering" (cf. the Federal Government's answer to the small question from the FDP parliamentary group on Bundestag printed matter 19/12969)?

Machine translation from German. The official text remains authoritative.

Timeline

1. 25 October 2019

   Schriftliche Frage/Schriftliche Antwort

   Money laundering risk in precious metal trading

   Source: BT

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

No documents linked.

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.