Obergrenze für Bargeld-Zahlungen: Bei 10 000 Euro ist Schluss
Obergrenze für Bargeld-ZahlungenUm die Geldwäsche zu bekämpfen, plant die EU-Kommission eine Obergrenze von 10 000 Euro, aber nur für Händler. Den Banken kommt es mehr auf andere Kontrollmöglichkeiten an.
Banken und Sparkassen müssten verdächtige Finanztransaktionen auch bei bekannten Kunden melden.
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