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Criminal Investigators Demand Control Mechanisms for Lockers

Summary by Aachener-zeitung.de
Banks must report striking movements in accounts. Lockers are outside in the fight against money laundering. This belongs to the test beach, the Federation of German Criminal Officers NRW says.
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inFranken.deinFranken.de
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aachener-zeitung.deaachener-zeitung.de

Criminal Investigators Demand Control Mechanisms for Lockers

Banks are required to report suspicious transactions on accounts. Safe deposit boxes are exempt from money laundering investigations. This should be reviewed, according to the North Rhine-Westphalia branch of the German Association of Criminal Investigators.

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inFranken.de broke the news in on Wednesday, January 7, 2026.
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