Fighting Organized Crime: Berlin Wants to Close Law Vulnerability in Illegal Paying System

Der Tagesspiegel

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Criminals use an old money transfer system to finance terror and illegal business.

pv magazine Deutschland

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In Berlin, a combined system for charging current for customer vehicles, as well as electricity and heat for the large heat pump of a furniture house, has been put into operation on a customer parking space.In the summer months, the plant is to regenerate the boreholes of the probe boreholes of the heat pump.Since May, a photovoltaic thermal system has been running on an Ikea parking lot in Berlin, which regenerates a geothermal field.With 640 P…

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Criminals use an old money transfer system to finance terror and illegal transactions. Justice sees a need for action.In the fight against organised crime, Berlin also wants to close loopholes in an illegal money transfer system.This is about "hawala banking", which is used to transfer money quickly and without formal banks. Payments with the help of this system lead from the point of view of justice senator Felor Badenberg (CDU) to opaque trans…