antifinancialcrime.org gGmbH

antifinancialcrime.org gGmbH is a registered community development nonprofit based in Bingen am Rhein, Rhineland-Palatinate, Germany. It is registered with the German Vereinsregister (Association Register). Its registration number is R007794. GiveRadar's Integrity Assessment for the organization is 43/100, which reflects how much public information is available, not whether the charity is legitimate. The organization reports €0 in annual revenue.

antifinancialcrime.org gGmbH's official registration number is R007794, as recorded in the national registry of Germany.

antifinancialcrime.org gGmbH has a GiveRadar Integrity Assessment of 43/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 43 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for community development charities in Germany is 62/100.

antifinancialcrime.org gGmbH is located in Bingen am Rhein, Rhineland-Palatinate, Germany.

Based on official tax filings, antifinancialcrime.org gGmbH has €0 in annual revenue. Create a free GiveRadar account to view the complete financial breakdown with year-over-year trends.

antifinancialcrime.org gGmbH is classified as a Community Development organization, registered in Germany. By size, it is categorized as a micro organization. It has €0 in annual revenue.

According to GiveRadar's records, antifinancialcrime.org gGmbH is registered with the German Vereinsregister (Association Register) and overseen by the local Amtsgericht (district court). You can donate directly through their official donation page linked on their GiveRadar profile. GiveRadar provides data for research and does not endorse any organization. A GiveRadar Integrity Assessment reflects how much public data is available, not whether an organization is safe to donate to, so it is always smart to do your own research before giving.

The purpose of the non-profit company is to promote education, popular and vocational training including student assistance, the prevention of crime and the promotion of democratic statehood. We are committed to an effective fight against financial crime, money laundering and organised crime, as a contribution to a defence-based democracy and social justice. The focus is on evidence-based prevention and education, in particular to prevent the recruitment of young people through organised crime and to strengthen resilience to (digital) financial crime, money laundering and cybercrime. At the same time, we analyse structures of digital platforms and incentive systems that can favour criminal business models and are committed to more research and... antifinancialcrime.org gGmbH is classified as a community development organization registered in Germany.

antifinancialcrime.org gGmbH is a registered nonprofit in Germany. Donations to recognized charitable organizations (gemeinnuetzige Organisationen) are tax-deductible up to 20% of your total income. You will need a donation receipt (Zuwendungsbestaetigung) from the organization for your tax return.

You can verify antifinancialcrime.org gGmbH's charitable status in several ways. First, check the Zuwendungsempfaengerregister (ZER) at https://www.bzst.de/DE/Unternehmen/Zuwendungsempfaengerregister_organisation/zuwendungsempfaengerregister_organisation_node.html - the BZSt maintains this federal register of all organisations eligible to receive tax-deductible donations in Germany. Second, you can look up the association in the Vereinsregister (association register) at the local Amtsgericht (district court) via https://www.handelsregister.de/ - this confirms the legal form, registered address, and board members. Third, check whether the organisation holds the Freistellungsbescheid (tax-exemption notice) from its local Finanzamt - the notice is re-issued every three years and confirms the 'gemeinnuetzig' status under the Abgabenordnung. Legitimate charities publish this on their website or provide it on request.

You can donate to antifinancialcrime.org gGmbH directly through its donation page (https://www.paypal.com/donate/?hosted_button_id=8WHTJYXG69QLY). German charities typically accept SEPA bank transfer (Ueberweisung) to the organisation's IBAN, SEPA direct debit (Lastschrift/Einzugsermaechtigung) for recurring donations, PayPal, credit card payments, and online payment processors like Stripe or Mollie. Many German charities use platforms like betterplace.org, GoFundMe, or their own Spendenseite (donation page). International donors can give via SEPA transfer (Germany is in the eurozone) or PayPal. For your donation to be tax-deductible, you need a Zuwendungsbestaetigung (donation receipt) from the organisation - for amounts up to 300 euros, a bank statement showing the transfer is sufficient.

antifinancialcrime.org gGmbH is based in Bingen am Rhein, in the state of Rhineland-Palatinate (Rheinland-Pfalz) in western Germany. Germany is a federation of 16 states (Bundeslaender). Charitable status ('Gemeinnuetzigkeit') is granted by the local Finanzamt and recognised nationwide - the organisation can solicit tax-deductible donations from donors anywhere in Germany.