You are writing a report in the category
money laundering
Money laundering includes any activity in which criminally generated proceeds are smuggled into and through the financial circuit to be subsequently used in a legal-looking activity. The aim of money laundering is to ensure that it remains unknown at all times that criminal assets are involved.

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    Your report will be sent to the following people

    CW
    Claudia Wagner
    Dipl. Betriebswirtin (FH) Prokuristin Leitung Marketing

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