Cash sales of gemstones or precious metals below the 10,000 euro threshold to prevent identification

Summary

Original text of the question(s):<br /> <br /> How many cases are the federal government aware of or have been reported by the supervisory authorities of the federal states in which people deliberately selected an amount below the 10,000 euro threshold when selling gemstones or precious metals in cash in order to prevent identification, and in how many of these cases could a connection to money laundering schemes be determined (cf. Erste Nationale Risk analysis 2018/2019, S. 106)?

Machine translation from German. The official text remains authoritative.

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