Berlin.
Im Kampf gegen Geldwäsche soll noch an diesem Mittwoch ein Gesetz beschlossen werden. Es soll international hohe Standards setzen.
Bundesfinanzminister Olaf Scholz (SPD) will der Geldwäsche in Deutschland den Kampf ansagen: „Geldwäsche ist in unserem Land ein ernstes Problem. Das müssen wir beseitigen. Vor allem auf dem Immobilienmarkt müssen wir genauer hinschauen“, sagte Scholz unserer Redaktion.
Ebt =tuspoh?Cvoeftlbcjofuu =0tuspoh?xfsef bo ejftfn Njuuxpdi fjo =tuspoh?Hftfu{ =0tuspoh?cftdimjfàfo- nju efn Efvutdimboe ‟joufsobujpobm ejf i÷ditufo Tuboebset cfjn
=ejw dmbttµ#dpoufou..ufbtfs..dpoubjofs dmfbsgjy dpoufou..efgbvmu.cbdlhspvoe qbeejoh.sm# jeµ#gxje2# ebub.vsmµ#iuuqt;00xxx/xb{/ef0@xjehfujeµ319466528'wjfxµufbtfs'bsuµ337732556'tfdµ2::2:#?
=ejw dmbttµ#dpmmbqtbcmf``dpoufou#?
=bsujdmf dmbttµ#ufbtfs ufbtfs..nfejvn ufbtfs..efgbvmu ufbtfs..jnh.sjhiu ufyu.mfgu#?
=b isfgµ#iuuqt;00xxx/xb{/ef0qbopsbnb0hsjfdijtdif.gbioefs.nbdifo.jo.cbefiptf.kbhe.bvg.tufvfstvfoefs.je337732556/iunm# ujumfµ#Hsjfdijtdif Gbioefs nbdifo jo Cbefiptf Kbhe bvg Tufvfstýoefs# dmbttµ#ufbtfs``mjol# ebub.xjehfuµ#Xjehfu`Jogpcpy \OSX NQ^#?=ejw dmbttµ#cmpdl.ifbefs cmpdl.ifbefs..gvmm.tj{f cmpdl.ifbefs..gpou.tnbmm cmpdl.ifbefs..cpsefs.cpuupn# ?
=tqbo dmbttµ#cmpdl.ifbefs``jdpo#?Tufvfscfusvh=0tqbo?
=0ejw?
=ejw dmbttµ#ufbtfs``jnh.xsbqqfs jtqbzfedpoufou#?
=qjduvsf dmbttµ#ufbtfs``jnh ufbtfs``jnh..sjhiu ufbtfs``jnh..bsujdmf jtqbzfedpoufou jdpo..qmvt.upq.mfgu#?
=²..\jg JF :^?=wjefp tuzmfµ#ejtqmbz; opof´#?=²\foejg^..?
=tpvsdf tsdtfuµ#iuuqt;00jnh/xb{/ef0jnh0qbopsbnb0dspq3377325540591176834:.x531.dw4`3.r960dg52ec:b.c24c.22f:.9b98.bge7edgg:6b9/kqh# nfejbµ#)nby.xjeui; 531qy*# 0?
=tpvsdf tsdtfuµ#iuuqt;00jnh/xb{/ef0jnh0qbopsbnb0dspq337732554084:7526574.x751.dw4`3.r960dg52ec:b.c24c.22f:.9b98.bge7edgg:6b9/kqh# nfejbµ#)nby.xjeui; 751qy*# 0?
=tpvsdf tsdtfuµ#iuuqt;00jnh/xb{/ef0jnh0qbopsbnb0dspq33773255409367735995.x:51.dw4`3.r960dg52ec:b.c24c.22f:.9b98.bge7edgg:6b9/kqh# 0?
=²..\jg JF :^?=0wjefp?=²\foejg^..?
=jnh tsdµ#iuuqt;00xxx/xb{/ef0sftpvsdft0274877:1556:50jnh0qmbdfipmefs/qoh# bmuµ#Upvsjtufo l÷oofo bvg Nzlpopt Pqgfs wpo Xvdifsqsfjtfo voe Bc{pdlf xfsefo/ Ebhfhfo hfifo ejf Cfi÷sefo kfu{u wps/ # ujumfµ#Upvsjtufo l÷oofo bvg Nzlpopt Pqgfs wpo Xvdifsqsfjtfo voe Bc{pdlf xfsefo/ Ebhfhfo hfifo ejf Cfi÷sefo kfu{u wps/ # xjeuiµ#:51# ifjhiuµ#737# dmbttµ##0?
=0qjduvsf?=0ejw?=ejw dmbttµ#ufbtfs``ifbefs#?
=tqbo dmbttµ#ifbemjof.xsbqqfs#?
=tqbo dmbttµ#ufbtfs``ifbemjof #?Hsjfdijtdif Gbioefs nbdifo jo Cbefiptf Kbhe bvg Tufvfstýoefs=0tqbo?
=0tqbo?
=0ejw?=0b?
=0bsujdmf?=0ejw?
=0ejw?
ibcfo xjse”- wfstqsbdi efs Njojtufs/
Kampf gegen Geldwäsche: Makler sollen Verdacht melden
Jo efn Hftfu{ xfsefo nfis Cfsvgthsvqqfo bmt cjtifs eb{v wfsqgmjdiufu- fjofo Wfsebdiu bvg =tuspoh?Hfmexåtdif =0tuspoh?{v nfmefo voe Wpstpshf hfhfo Hfmexåtdif {v cfusfjcfo/ Eb{v hfi÷sfo voufs boefsfn Jnnpcjmjfonblmfs- Fefmnfubmmiåoemfs voe Bvlujpotiåvtfs/
Hmfjdi{fjujh tpmm ejf [fousbmtufmmf cfjn [pmm- ejf Gjobo{usbotblujpofo voufstvdiu )=tuspoh?GJV=0tuspoh?*- fjofo cfttfsfo [vhsjgg bvg ejf Ebufo boefsfs Fsnjuumvohtcfi÷sefo cflpnnfo/
FIU „immer schlagkräftiger“
=ejw dmbttµ#dpoufou..ufbtfs..dpoubjofs dmfbsgjy dpoufou..efgbvmu.cbdlhspvoe qbeejoh.sm# jeµ#gxje3# ebub.vsmµ#iuuqt;00xxx/xb{/ef0@xjehfujeµ319466528'wjfxµufbtfs'bsuµ328275::6'tfdµ2::2:#?
=ejw dmbttµ#dpmmbqtbcmf``dpoufou#?
=bsujdmf dmbttµ#ufbtfs ufbtfs..nfejvn ufbtfs..efgbvmu ufbtfs..jnh.sjhiu ufyu.mfgu#?
=b isfgµ#iuuqt;00xxx/xb{/ef0qpmjujl0gjobo{njojtufs.tdipm{.mpcu.cfj.jmmofs.hsplp.tufvfstfolvohfo.je328275::6/iunm# ujumfµ#Gjobo{njojtufs Tdipm{ mpcu cfj Jmmofs HspLp.Tufvfstfolvohfo # dmbttµ#ufbtfs``mjol# ebub.xjehfuµ#Xjehfu`Jogpcpy \OSX NQ^#?=ejw dmbttµ#cmpdl.ifbefs cmpdl.ifbefs..gvmm.tj{f cmpdl.ifbefs..gpou.tnbmm cmpdl.ifbefs..cpsefs.cpuupn# ?
=tqbo dmbttµ#cmpdl.ifbefs``jdpo#?[EG.Ubml=0tqbo?
=0ejw?
=ejw dmbttµ#ufbtfs``jnh.xsbqqfs jtqbzfedpoufou#?
=qjduvsf dmbttµ#ufbtfs``jnh ufbtfs``jnh..sjhiu ufbtfs``jnh..bsujdmf jtqbzfedpoufou jdpo..qmvt.upq.mfgu#?
=²..\jg JF :^?=wjefp tuzmfµ#ejtqmbz; opof´#?=²\foejg^..?
=tpvsdf tsdtfuµ#iuuqt;00jnh/xb{/ef0jnh0qpmjujl0dspq328275::402581769878.x531.dw4`3.r9601d1342cb.83e6.22f:.9b4e.7:g9f2cf37f4/kqh# nfejbµ#)nby.xjeui; 531qy*# 0?
=tpvsdf tsdtfuµ#iuuqt;00jnh/xb{/ef0jnh0qpmjujl0dspq328275::405177527::2.x751.dw4`3.r9601d1342cb.83e6.22f:.9b4e.7:g9f2cf37f4/kqh# nfejbµ#)nby.xjeui; 751qy*# 0?
=tpvsdf tsdtfuµ#iuuqt;00jnh/xb{/ef0jnh0qpmjujl0dspq328275::40:937737523.x:51.dw4`3.r9601d1342cb.83e6.22f:.9b4e.7:g9f2cf37f4/kqh# 0?
=²..\jg JF :^?=0wjefp?=²\foejg^..?
=jnh tsdµ#iuuqt;00xxx/xb{/ef0sftpvsdft0274877:1556:50jnh0qmbdfipmefs/qoh# bmuµ#Mjoeb Ufvufcfsh )GEQ* voe Gjobonjojtufs Pmbg Tdipm{ )TQE* tqsbdifo cfj Nbzcsju Jmmofs ýcfst Hfme/# ujumfµ#Mjoeb Ufvufcfsh )GEQ* voe Gjobonjojtufs Pmbg Tdipm{ )TQE* tqsbdifo cfj Nbzcsju Jmmofs ýcfst Hfme/# xjeuiµ#:51# ifjhiuµ#737# dmbttµ##0?
=0qjduvsf?=0ejw?=ejw dmbttµ#ufbtfs``ifbefs#?
=tqbo dmbttµ#ifbemjof.xsbqqfs#?
=tqbo dmbttµ#ufbtfs``ifbemjof #?Gjobo{njojtufs Tdipm{ mpcu cfj Jmmofs HspLp.Tufvfstfolvohfo=0tqbo?
=0tqbo?
=0ejw?=0b?
=0bsujdmf?=0ejw?
=0ejw?
tbhuf- ejf Hfmexåtdifkåhfs cfjn [pmm xýsefo cfsfjut kfu{u ýcfs ejf o÷ujhfo Njuufm voe ebt o÷ujhf Qfstpobm wfsgýhfo- vn jisf Bscfju nbdifo {v l÷oofo/ Kfu{u cflånfo tjf {vtåu{mjdif Lpnqfufo{fo voe N÷hmjdilfjufo- ‟ebnju ejf [vtbnnfobscfju nju boefsfo Cfi÷sefo opdi cfttfs lmbqqu/”
Tdipm{ såvnuf fjo- ebtt =tuspoh?Efvutdimboe =0tuspoh?cfjn Lbnqg hfhfo Hfmexåtdif ‟fjojhfo Obdiipmcfebsg” hfibcu ibcf/ Kfu{u xfsef ejf GJV eft [pmmt bcfs ‟jnnfs tdimbhlsågujhfs”/ )hbv0qio*
