Notification of suspected money laundering or terrorist financing
Terrorist financing is the financing of terrorist organizations
organizations through legal sources and funds acquired through criminal acts,
e.g. through money laundering
Description
Terrorist financing is used to finance terrorist organizations through legal sources and funds acquired through criminal acts, e.g. money laundering. Money laundering is used to smuggle illegally obtained money into the legal financial and economic cycle.
On the basis of the Money Laundering Act (GwG), special obligations are imposed on the so-called "obligated parties" from the non-financial sector, i.e. companies and individuals, to make their business relationships and business activities transparent. The aim is to prevent transactions with a criminal background and to uncover these with the help of the obliged entities.
Further information can be obtained from the responsible office or the Lower Saxony Ministry of Finance
Online services
There is currently no online service available for this location.
Competent office
not specified
Contact point
Responsibility lies with the district and the independent city.
Contact person
Landkreis Wesermarsch - Dezernat 1 - Fachdienst 32 - Sicherheit, Ordnung & Straßenverkehr - Sicherheit&Ordnung
Address
address
Poggenburger Straße 15
26919 Brake (Unterweser)
Elevator available
Wheelchair access
Opening hours
Contact
Internet
Forms
Geldwäsche: Verdachtsmeldungen Geldwäschegesetz
Geldwäsche: Allgemeinverfügung zum Geldwäschegesetz
Geldwäsche: Basisinformation Geldwäschegesetz 2018
Geldwäsche: Geldwäschegesetz (GWG)
Geldwäsche: Bestellung eines Gedwäschebeauftragten
Geldwäsche: Risikomanagement Geldwäschegesetz
Forms
not specified
Prerequisites
not specified
Basis for legal action
Legal remedy
not specified
Procedure
not specified
Processing time
not specified
Costs
There are no fees.
Notes (specifics)
The Lower Saxony Ministry of Economic Affairs, Labor and Transport provides information on the prevention of money laundering as well as leaflets and documentation.
Unterstützende Institutionen
not specified
Welche Dokumente resultieren aus dieser Leistung?
not specified
Area of validity
Lower Saxony
Official approval
Officially approved by Ministry of Finance of Lower Saxony