20-year-old money washer in Bremen faces the police: the scandals!

20-year-old money washer in Bremen faces the police: the scandals!

Bremen-Vahr, Ortsteil Neue Vahr Südwest, Julius-Leber-Straße, Deutschland - A 20-year-old man faced the Bremen police on Tuesday evening. He is suspected of being involved in money laundering activities since January 2022 and has opened a bank account with a fake identity card, on which amounts have been received in the five -digit range. The police investigate that the money comes from various fraud crimes, about which the population should provide information. A call from the police had already led to information from the population, but the young man decided to go directly to the law enforcement authority ( Weser Courier ).

As it turns out, money laundering is a central topic in Bremen. Current studies show that the number of suspected reports has increased steadily in recent years. Between 2019 and 2022 there were noticeably many reports that show observable relationships with actual cases of money laundering. It can be assumed that the number of suspected reports is correlated directly with the active cases. The financial and asset education authority tries to take the craft through preventive measures and to thwart their business ( Kerberos compliance ).

Current searches in Bremen

The Bremen police currently have other searches. In Bremen-Vahr, a trickster is being sought who cheated on a 75-year-old woman for cash by claiming her son suffered from a bad omen. This fraud stitch puts urban citizens in danger, and the police have published surveillance images to clarify the actions ( Bremen ).

In addition, several men and women in Bremen are suspected of having committed account fraud by opening bank accounts under false name. Here they use fake or stolen ID cards to obtain blocked or non -legitimate funds. It is to be hoped that the police can count on the cooperation of the population to grasp the perpetrators.

the big whole

The case of the 20-year-old money launderer illustrates how important individual action is within the community. While the police collect clues, each one is also required to be attentive and report suspicious activities. This is the only way to bring light into the dark of the illegal money transactions that are not only in Bremen, but also a growing problem nationwide.