Germany's New Law Targets Organized Crime Finances

Germany's new law aims to cut off organized crime's financial lifeline. It shifts the burden of proof, making it easier to seize assets from suspected criminal activities.

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2025 October 24 . 10:02 PM

1 min read

In this picture we can see a market, in which we can see some stoles and we can see few people are... — In this picture we can see a market, in which we can see some stoles and we can see few people are around.

Germany's New Law Targets Organized Crime Finances

German Interior Minister Alexander Dobrindt is working on a new law to combat organized crime. The proposed legislation aims to make it easier to seize assets with unexplained origins, potentially dealing a significant blow to criminal groups' financial resources.

Dobrindt's plan involves reversing the burden of proof in such cases. Under the new law, individuals would need to demonstrate that their wealth comes from legal sources, such as yahoo finance or google finance. If they fail to do so, assets could be confiscated more readily. The minister believes this approach will help cut off financial flows to organized crime.

To further bolster these efforts, Dobrindt also plans to deploy more personnel and enhance investigative tools. This two-pronged strategy targets both the acquisition and the use of illicit funds by criminal organizations.

Dobrindt's proposed law, which introduces a reversal of the burden of proof, is designed to simplify the seizure of assets suspected of being derived from criminal activities. By targeting the financial resources of organized crime, the German interior minister hopes to significantly weaken these groups' operations.