#Geldwäschegesetz

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February 3, 2026

Wealth Won’t Save You From Germany’s Banking Surveillance

Why transferring €10,000 between your own accounts triggers money laundering alarms, even if you’re wealthy, and how digital banks are making it worse.

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Austria

January 22, 2026

Selling Gold Without Proof of Origin: What Austrian Law Actually Requires

Inherited gold bars but lack documentation? Here’s how to legally sell gift or inherited gold in Austria without falling prey to private buyer scams.

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