You are writing a report in the category
Money laundering (AMLA)
Money laundering means that someone tries to alter money from illegal activities in such a way that it appears to come from a legal, therefore permitted source.

Money launderers attempt to introduce criminally acquired assets into the financial system. This can happen, for example, by providing an account through which illegal funds are channeled, or by purchasing assets that originate from illegal sources. Typically, this involves violations of Section 261 of the Criminal Code (StGB) or against regulations from the Money Laundering Act (GwG).

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