Same event

  1. Undeclared Work Targeted - Customs Conducts Raids in NRW and Saarbrücken
  2. Draft Law - Customs to Receive More Powers in Fight Against Money Laundering, Undeclared Work, and Organized Crime

Draft Law - Customs to Receive More Powers in Fight Against Money Laundering, Undeclared Work, and Organized Crime

By with∅ut-me 10.08.2026 at 10:18 Uhr Parliament & Legislation Government Police & Investigations
TL;DR AI-generated Customs is to be granted more powers in the fight against money laundering and organized crime. The plan includes the provisional seizure of assets exceeding 100,000 euros whose legal origin cannot be proven.

Source: deutschlandfunk.de

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Same event

  1. Undeclared Work Targeted - Customs Conducts Raids in NRW and Saarbrücken
  2. Draft Law - Customs to Receive More Powers in Fight Against Money Laundering, Undeclared Work, and Organized Crime

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