November 20 2019
The prosecutor Aachen has extended its years of investigation into a money laundering case on a jeweler from Münster . This has a spokesman for the authority on Wednesday (20.11.2019) confirmed. Overall, there are investigations against four people. This involves the sale of luxury goods worth a total of 22 million euros.
Further information, against which Münsteraner jeweler is determined, there is currently not. But it is clear: The jeweler is expensive watches for large sums of cash sold and have not reported. The Money Laundering Act, however, stipulates that cash amounts from 10,000 euros must be reported to the authorities.