Number of recorded money laundering cases in Germany 2009-2020

Published by
Kasia Davies,
Nov 10, 2022
In 2020, 8,942 cases of money laundering were recorded in Germany. This was a decrease compared to 2019. The data are based on police criminal statistics, which are compiled by the Federal Criminal Police Office (Bundeskriminalamt).

Number of recorded money laundering cases in Germany from 2009 to 2020 (in millions)

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Source

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Release date

April 2021

Region

Germany

Survey time period

2009 to 2020

Special properties

Baseline statistic

Supplementary notes

Figures displayed for respective years refer to crimes which became known to and were processed by police, including attempts threatened with a penalty and drug-related offences processed by customs. Statistical records follow submissions to the prosecutor’s office (baseline statistic).

The Excel file from the source contains all statistical data from 1994 onwards.

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