Austria's struggle against money laundering highlighted

Austria is facing scrutiny over its effectiveness in combating money laundering, with a record 18,000 suspicious transaction reports expected this year. The country's justice system is reportedly struggling to trace illicit funds.

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der-standardGerman7h ago

Geldwäscheparadies Österreich? Die Schwächen des Staats gegen schmutziges Geld

18.000 Geldwäsche-Verdachtsmeldungen werden heuer erwartet – ein Rekord. Doch die heimische Justiz tut sich schwer, dem Geld auf die Spur zu kommen

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Austria's struggle against money laundering highlighted

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Geldwäscheparadies Österreich? Die Schwächen des Staats gegen schmutziges Geld

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