Mafia, with us?!
- Germany, Oasis for Money Laundering
- In dialogue
The mafia feels at home in Germany; money laundering is made easy here. What are the current practices of the Mafia in our country – especially in times of Corona? How does money laundering work and where does the money from organized crime, corruption and tax evasion disappear to? What could who do about it? What is being done?
The two speakers are accomplished experts on the subject of money laundering.
Michael Findeisen is a former head of unit in the area of money laundering and payment transactions at the German Federal Ministry of Finance and a member of international and European committees on money laundering prevention. Since his retirement, he has been active in the NGOs mafianeindanke and Bürgerbewegung Finanzwende.
Christoph Trautvetter is a consultant for corporate taxes and money laundering at Netzwerk Steuergerechtigkeit and analyzes ownership structures in the German real estate market. He accompanies the debate on “Tax haven Germany” as well as the research of concrete cases by investigative journalists.
Moderation:
Markus Duscha, Fair Finance Institute, Heidelberg and head of the AK Geld und Nachhaltigkeit, BUND-Heidelberg.
The event will be broadcast in a free YouTube livestream.
In cooperation with mafianeindanke e. V. and the Heinrich Böll Foundation Baden-Württemberg.
Ticket Prices (plus fees)
| Regular price | 9,90 € |
|---|---|
| Reduced price | 5,90 € |
| Member price | 4,90 € |
Box Office at a premium