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Money laundering is the smuggling of illegally obtained funds into the legal financial and economic cycle. Money laundering is a criminal offence and the impact on suspects and companies is often enormous. Banks and other financial service providers, for example, play a crucial role in preventing money laundering due to their activities and position in the financial system.

Unsuspecting citizens, but also employees of companies, especially in the financial sector, are often misused by money launderers for their own purposes and thus unwittingly become supporters. Personal penalties as well as financial losses and damage to the employer's image can only be prevented through consistent vigilance in everyday working life.

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