Schwarzgeld & Geldwäsche in Deutschland

Undeclared money is widespread in Germany. This is income that either remains untaxed or comes from illegal sources. Therefore, both a small flower shop and organized crime can be associated with undeclared money. However, there are differences when it comes to undeclared money. Smaller amounts of cash can be used undetected in everyday transactions. Larger sums of undeclared money, on the other hand, are difficult to use for payments because merchants and other participants in economic transactions must comply with certain documentation requirements. Nevertheless, cash payments are still permitted without restrictions in Germany. And with the right money laundering, legalization is also possible. Therefore, experts like Markus Bitzer are calling for restrictions on cash transactions. 0:00 Introduction & Intro 0:46 Money laundering expert Markus Bitzer 1:45 What is undeclared money? 2:33 Using illicit money without money laundering 3:11 Buying a car with illicit money 4:21 Restricting cash transactions 5:11 Illicit money from criminal activities 5:50 Money laundering by organized crime 8:36 Using laundered funds 9:36 Profile of money launderers 10:07 Measures to combat illicit money 11:32 Closing remarks & contact ▬▬▬▬▬▬▬▬▬▬▬▬▬ Your direct contact for new clients: Phone: +49 221 999 832-01 Email: [email protected] ▬▬▬▬▬▬▬▬▬▬▬▬ For applicants: Phone: +49 221 999 832-06 Email: [email protected] Website: https://www.Juhn.com/Karriere ▬▬▬▬▬▬▬▬▬▬▬▬ Follow us on social media: ► Facebook:   / juhnsteuerberater   ► Instagram:   / juhnsteuerberater   ► LinkedIn:   / juhn-steuerberater   ► Xing: https://www.xing.com/companies/juhnpa... ► Twitter:   / juhntax   ► Podcast: https://www.juhn.com/podcast/ ▬▬▬▬▬▬▬▬▬▬▬▬▬ Tax Advisor Prof. Dr. jur. Christoph Juhn LL.M. Christoph Juhn is a professor of tax law and tax advisor. His consulting and research focus is on corporate tax law. Prof. Dr. Juhn studied tax law (Bachelor's degree) and corporate tax law (Master's degree) and passed the tax advisor exam at the age of 25. Since 2013, he has been a lecturer in tax law at the FOM University of Applied Sciences for Economics and Management, where he was appointed professor in 2020. In addition, Christoph Juhn has been a permanent specialist advisor for the Cologne Tax Advisors Association (advanced training for tax advisors) since 2014 and has been training young tax officials at the Federal Finance Academy since 2018. The JUHN Partner law firm specializes in corporate structuring consulting, particularly in restructuring, company sales, and international tax matters. Christoph Juhn and his team, with offices in Bonn and Cologne, also prepare ongoing financial and payroll accounting, annual financial statements, and tax returns for companies in the legal form of a GmbH (limited liability company) and GmbH & Co. KG (limited liability company & limited liability company). This provides clients with a one-stop shop for everything they need. ▬▬▬▬▬▬▬▬▬▬▬▬ JUHN Partner GmbH Tax Consulting Firm Im Zollhafen 24 50678 Cologne ► Phone: +49 221 999 832-01 ► Email: [email protected] ► Website: https://www.Juhn.com