Danach gingen im Berichtsjahr 2010 bei der FIU Deutschland als Zentralstelle für Verdachtsanzeigen zur Bekämpfung der Geldwäsche und der Finanzierung des Terrorismus insgesamt über 14.000 Meldungen nach den Vorschriften des Geldwäschegesetzes (GWG) und der Abgabenordnung ein.
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