Laut einer Auswertung des Bundeskriminalamtes von 2010 stiegen die Fallzahlen im Bereich der Wirtschaftskriminalität in den vergangenen Jahren kontinuierlich an.
Zudem wurden im Jahr 2011 insgesamt 12.868 Verdachtsanzeigen gemäß dem Geldwäschegesetz ( GwG ) erstattet – ein Anstieg um fast 17 Prozent gegenüber dem Vorjahr .
www.guardean.comEffective fraud prevention necessary According to an analysis carried out in 2010 by the German Federal Criminality Agency, the number of cases of economic crime has been constantly on the rise in the past few years.
In addition, a total of 12,868 suspicious transactions were reported under the German Money Laundering Act in 2011 – an increase of nearly 17 percent on the prior year.
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