Money laundering risk

• Date: 17.10.2023
• Time: 5:45 p.m. until approximately 10:30 p.m.
• Place:

  Spatenhaus an der Oper Residenzstrasse 12, 80333 Munich

• Moderation: Dr. Rainer Spatscheck, Head of Lounge Munich

• 
  • New toolbox of the investigating authorities
  • OStA Achim von Engel
  • Head of the Economic Department of the Augsburg Public Prosecutor's Office
• 
  • Documentation burdens | one man's joy, another man's sorrow
  • Notar a.D. David Sommer
  • Managing Director Landesnotarkammer Bayern
• 
  • Interview: Tax evasion and money laundering - from the life of a tax investigator
  • Birgit E. Orths
  • Düsseldorf tax investigation office