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Handlungsmodelle und Methoden der Geldwäsche
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ISBN10: 3640740416
ISBN13: 9783640740413
Publisher: Grin Verlag
Published: Nov 4 2010
Pages: 24
Weight: 0.10
Height: 0.06 Width: 5.83 Depth: 8.27
Language: German
ISBN13: 9783640740413
Publisher: Grin Verlag
Published: Nov 4 2010
Pages: 24
Weight: 0.10
Height: 0.06 Width: 5.83 Depth: 8.27
Language: German
Studienarbeit aus dem Jahr 2004 im Fachbereich Politik - Thema: Globalisierung, pol. Ökonomie, Note: 1, Technische Universität Chemnitz, Sprache: Deutsch, Abstract: Organisierte Kriminalität und Geldwäsche lassen sich nicht trennen. Das eine ist ohne das andere nicht denkbar, allerdings offenbart die eingehende Betrachtung der Geldwäsche die enormen Auswirkungen und Einflussnahmen des vernetzten Verbrechens auf die internationale Wirtschaft und damit auf die sicherheitspolitischen Ma stäbe in der gesamten Welt. Geld kennt keine Grenzen - dahingehend muss auch die Bekämpfung der Geldwäsche international in Form von zwischenstaatlichen Behörden aktiv werden, um den kaum zu übersehenden Vorsprung der Geldwäscher wieder wett zu machen (falls dies überhaupt noch möglich ist).
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