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Das neue deutsche Geldwäscherecht
Hardcover
Series: Juristische Zeitgeschichte / Abteilung 5, Book 19
ISBN13: 9783110264562
Publisher: De Gruyter
Published: Jul 18 2011
Pages: 172
Weight: 0.83
Height: 0.60 Width: 6.20 Depth: 9.10
Language: German
Der Autor befasst sich in seiner Arbeit mit den jüngsten gesetzlichen Entwicklungen im Geldwäscherecht. Aufbauend auf den gesetzlichen und kriminologischen Grundlagen dieses sich im ständigen Wandel befindlichen Rechtsgebiets werden die Entwicklung des Geldwäscherechts in Deutschland nachgezeichnet und die im Rahmen der Umsetzung der Dritten EG-Geldwäscherichtlinie durch das Geldwäschebekämpfungsergänzungsgesetz (GwBekErgG) erfolgten Neuerungen vorgestellt und diskutiert. Die Arbeit konzentriert sich hierbei auf die Auswirkungen der Novellierung auf Kreditinstitute.
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