Straight talk! The Bosbach column: “Follow the money! Does a cash limit make sense?”

Whenever a feature film depicts the criminal activities of organised crime, you can be absolutely certain that, sooner or later, someone will say: ‘Follow the money!’ In other words: as soon as we know from which (criminal) sources the illegally acquired money comes from, and when and how it is channelled by whom into the financial system of legitimate business activities, then we can also shed light on the crimes from which these funds originate and apprehend the perpetrators, masterminds and accomplices, bringing them to justice.

Read the full ‘Klartext!’ column here: Follow the money trail!