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book: Praxiswissen Geldwäscheprävention
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Praxiswissen Geldwäscheprävention

Aktuelle Anforderungen und Umsetzung in der Praxis
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Language: German
Published/Copyright: 2015
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About this book

This work provides broad insight into legal and regulatory duties for combating money laundering and terrorism financing. In addition, it explains in detail the background of the battle against money laundering. It includes detailed, practical guidelines for implementing the diverse obligations resulting from the GwG [Money Laundering Act].

  • An introduction to the prevention of money laundering and terrorism financing
  • Provides specific recommendations for daily practice
  • Includes practical tips, examples, and suggested solutions

Author / Editor information

Achim Diergarten, Kaufbeuren; Steffen Barreto da Rosa, Bayerisches Landeskriminalamt, München.


Topics

  • Publicly Available

    Frontmatter

    I
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    Vorwort

    V
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    Inhaltsübersicht

    VII
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    Abkürzungsverzeichnis

    XXV
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    Literaturverzeichnis

    XXIX
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    Kapitel 1. Einleitung

    1
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    Kapitel 2. Verpflichtete nach dem GwG

    91
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    Kapitel 3. Sorgfaltspflichten nach dem GwG

    101
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    Kapitel 4. Aufzeichnungs- und Aufbewahrungspflichten (§ 8 GwG)

    161
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    Kapitel 5. Interne Sicherungsmaßnahmen (§ 9 GwG)

    163
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    Kapitel 6. Ergänzende Pflichten aus dem KWG und VAG

    175
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    Kapitel 7. Die richtige Erstellung einer Verdachtsmeldung nach § 11 GwG

    183
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    Kapitel 8. Nach der Erstellung der Verdachtsmeldung

    281
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    Kapitel 9. Aufsicht (§ 16 GwG)

    303
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    Kapitel 10. Besondere Hinweise für einzelne Berufsgruppen

    305
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    Kapitel 11. Ausblick

    371
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    Kapitel 12. Auslegungshinweise, Strafverfolgungs- und Aufsichtsbehörden

    373
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    Stichwortverzeichnis

    401
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Publishing information
Pages and Images/Illustrations in book
eBook published on:
September 25, 2015
eBook ISBN:
9783110337846
Hardcover published on:
September 11, 2015
Hardcover ISBN:
9783110337754
Pages and Images/Illustrations in book
Front matter:
34
Main content:
418
https://doi.org/10.1515/9783110337846
eBook ISBN: 9783110337846
Hardcover ISBN: 9783110337754
Keywords for this book
Criminal law; Money laundering/law
Audience(s) for this book
Money laundering prevention officers, attorneys, accountants, tax advisors, real estate agents, commercial goods merchants
Safety & product resources
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