Investigations into suspected money laundering between 2015 and 2024

Summary

Original text of the question(s):<br /> <br /> How many proceedings were opened in Germany between 2015 and 2024 on suspicion of money laundering (please indicate the presumed total amount of damage), and what conclusions does the Federal Government draw from the results of the study by Matthias Neuenkirch et al. (Money laundering and its effects on real estate prices in Germany, University of Trier 2025), in which the price-increasing effect of money laundering on housing prices in Germany is proven (see the federal government's response to the small question from the Die Linke parliamentary group on Bundestag printed paper 21/908)?

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Timeline

1. 19 September 2025

   Schriftliche Frage/Schriftliche Antwort

   Investigations into suspected money laundering between 2015 and 2024

   Source: BT

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