Identified Suspect Accused of Money Laundering - Legislation Reference: POL-HB: No: 0605
Money Laundering Suspect Identified by Bremen Police
The Bremen Police and the public prosecutor's office have concluded a search for a woman suspected of money laundering, following an investigation initiated on September 25, 2025.
According to the information transmitted via news aktuell, the woman, who is 25 years old, allegedly opened accounts at various US banks in 2024 using false personal information. The funds transferred through these accounts were of a significant amount, specifically in the four-figure range, and were believed to be from criminal activities.
Although the location of the search was not specified, the Bremen Police conducted the operation with a specific photograph and have now successfully identified and traced the suspect. However, her name has not been publicly disclosed in the available information.
The hotmail login details used for the accounts are not specified in the article. The Bremen Police have emphasised that the investigation is ongoing, and further details will be released as appropriate.
Nils Matthiesen, the contact person from the Press Office of the Bremen Police, can be reached at 0421 361-12114 for any further inquiries. The Bremen Police's official website is http://www.polizei.bremen.de, where you can find more information about the force and its operations. For consultation purposes, the Bremen Police also have a dedicated website at http://www.polizei-beratung.de.
This suspected money laundering activity is believed to have taken place in the year 2024. The Bremen Police encourage anyone with information related to this case or any other criminal activity to come forward and report it to the authorities.
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