October 13 2019
520 suspicious transaction reports have been received by the State Office of Criminal Investigation in Rhineland-Palatinate until the end of August this year. In the whole of the previous year there were 958, and thus more than in 2014, 2015 and 2017. More than 2018 in this five-year period, only in 2016 with 1167th This is from a response by Interior Minister Roger Lewentz (SPD) to a small request of AfD member of parliament Matthias Joa out.
In 2016, there were also 33 most people convicted of money laundering. There were 25 people each in 2017 and 2018, and in 2014 19 defendants were convicted and 29 the following year. There are no figures for the current year.
