Mafia, here?!

  • Germany, oasis for money laundering
  • In dialogue

The Mafia feels comfortable in Germany; money laundering is made easy here. What are the current practices of the Mafia in Germany – especially in times of Corona? How does money laundering work and where does the money from organised crime, corruption and tax evasion disappear to? What could anyone do about it? What is being done?

The two speakers are well-versed experts on the subject of money laundering.

Michael Findeisen is a former head of the department for money laundering and payment transactions at the Federal Ministry of Finance and a member of international and European committees for the prevention of money laundering. 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 the Netzwerk Steuergerechtigkeit and analyses ownership structures in the German real estate market. He accompanies the debate on the “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 Working Group Money and Sustainability, BUND-Heidelberg

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

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