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Implementierung der nichtfinanzorientierten Geldwaeschebekaempfung in das Geldwaeschegesetz: Eine Analyse und Untersuchung der Effektivitaet
Paperback
Series: Europaeische Hochschulschriften Recht, Book 5936
ISBN13: 9783631726761
Publisher: Peter Lang Gmbh, Internationaler Verlag Der W
Published: Jun 16 2017
Pages: 274
Weight: 0.81
Height: 0.65 Width: 5.83 Depth: 8.27
Language: German
Die Bekämpfung von Geldwäsche und Terrorismusfinanzierung im sogenannten Nichtfinanzbereich erlangt in Deutschland und der Europäischen Union eine immer grö ere Bedeutung. Zunehmend richtet sich der Fokus von Geldwäschern auf hochwertige Gegenstände und Immobilien. Die geldwäscherechtlichen Anforderungen an Unternehmen der betroffenen Branchen sind entsprechend vielfältig und umfassen z.B. umfangreiche Identifizierungs- und Meldepflichten im Verdachtsfall. Der Autor analysiert diese geldwäscherechtlichen Ma nahmen hinsichtlich ihrer Effektivität und Wirkungsweise. Er untersucht insbesondere, inwieweit sie für Unternehmen des Nichtfinanzbereichs und zuständige Aufsichtsbehörden überhaupt umsetzbar sind und ob sie geeignet sind, das Ziel einer wirksamen Geldwäscheprävention zu erreichen.
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