View of Munich
Local Lounge Munich

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