A financial agent is someone, which works as a money broker and concomitantly in the financial transfer business. In recent time to and for itself honourable activity became a for criminal transactions. The financial agent to suspect usually without it before involved in money laundering.

Proceed

Respectablly giving offerers, usually from Eastern Europe, contact directly by E-Mail or by Internet Spam German banking customers. An activity by the hour is offered to owners of an account or authorized to sign ones as a financial agent (or financial courier or Financial manager). A Russian marriage switching stepped among other things kind of such in the Internet into feature.

Who makes the current account available for one or more receipts in favor of the offerer, may do 5 keep or 10 per cent of the arriving money as commission for itself. One must afterwards the remainder of the money over cash dispatch companies, as the really working "“Western union"”, to which passes foreign receiver on. Alleged saving of expensive costs of international credit transfers or data security reasons or alleged difficulties the opening of its own firm account inland are vorgegaukelt.

Who gets involved as a financial agent in an allegedly lucrative and easy job, Scherereien experiences. Money (in a range from 1.000 to 10,000 euro) on the communicated own account arrives usually shortly thereafter. If the owner of an account took off as per agreement the money bar and at a cash mail-order house, for example the 9/10 of the receipt (sum of money minus commission), deposited, follows hour or days later the bad surprise for the money broker believing in rapidly earned wages: The Kriminalpolizei emerges. The receipt originates with such offers nearly always from criminal machinations, produced for example from E-Bay-frauds or Phishing attacks in the Homebanking.

The domestic owner of an account has to therefore expect apart from the repayment of the money at the damages also still another criminal procedure because of assistance with the money laundering and in Germany administrative proceedings of the Federal Institution for supervision of financial service (BaFin) because of not approved professional operation of the financial transfer business. To the money abroad the put financial agent will hardly again approach, since the traces of the fraudulent money receivers are smeared over the cash payment. The criminal combination will seize abroad thereby the police made more difficult.

Historical financial agents

Was original as a financial agent a respectable trade, as the following examples show. So has itself in 16. Century Sir Thomas Gresham (1519-1579] as a financial agent for the English government operates and the clammy treasury by procurement of loans, among other things from the Fugger from Augsburg, from money scarcities helped. By its financial experiences Gresham was promoted to the advisor of the king Eduard VI. and also the queen Elizabeth I.

The Portuguese king Affonso V. employed Isaak Abravanel (1437-1509) as treasurer and a financial agent. After the death of the king the money procuring party fled after Kastilien, where it changed soon as a royally Spanish tax tenant into a related profession.

The textile textilindustrielle Hans Heinrich hole man (1511-1576) worked in Zurich also as a financial agent of the French king.

Giacomo Casanova was in the years 1757 first as a director of the national Lotterie and 1758 twice in secret financial mission in Holland for France as a money procuring party active.

The German medal availed itself in the center 18. Century of the brothers Baruch and Moyses Simon as financial agents. Both established themselves in bath Mergentheim and helped also the there Jewish municipality.

Also cities accepted assistance with the search for pecuniary resources gratefully. Like that it is well-known that Jakob Baruch, the father of Ludwig (1786-1837), when financial agent of the city Frankfurt/Main functioned.

A dubious role played financial agent Jacques de Reinach as a money procuring party of the French Panama canal company around Ferdinand de Lesseps. Pure oh granted funds of 3 million francs of the later insolvent society for the bribery of newspapers to have used. The affair was not cleared up however, because the police found it dead in its dwelling.

The US-American banker John Pierpont Morgan worked as a "“official financial agent of the allied ones"” in the First World War.

The cent ral bank OF Cyprus is also today still the banker and financial agent of the zypriotischen government.

Search agent in the Internet

The term of the financial agent emerges beyond that also in special search programs of the Internet. These respectable aids through forests for the user as message Crawler this data world within the range of the financial assets on favorable offers and indicate them to him at the screen.

Related links

• Official warning of the BaFin
• Warning: Dubious offers"…
• seals"…

Articles in category "Financial agent"

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