Die neuen Geldwäschereibestimmungen : ein Versuch, der organisierten Kriminalität mit den Mitteln des Strafrechts entgegenzutreten
eng: Aim of investigation: the investigation on hand deals with the criminal registration of money laundering. The first part illustrates what is meant by the phenomenon of money laundering. The second part shows the possibilities of money laundering to judge money laundering as a punishable offence...
Gespeichert in:
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| Ort / Verlag / Datum: | 1994 |
| Erscheinungsjahr: | 1994 |
| Sprache: | Deutsch |
| Schlagworte: | |
| Klassifikation: | 332 Finanzwirtschaft, Geld, Banken, Börse
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| Beschreibung: | 140 Bl. |
| Anmerkungen: | Abweichender Titel laut Übersetzung der Verfasserin/des Verfassers |
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| Weitere Titel: | The new legal requirements concerning money laundering. An attempt to oppose organized criminality by means of criminal law |
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| Zusammenfassung: | eng: Aim of investigation: the investigation on hand deals with the criminal registration of money laundering. The first part illustrates what is meant by the phenomenon of money laundering. The second part shows the possibilities of money laundering to judge money laundering as a punishable offence according to the currently operative law (until the first of October 1993). More over the third part shows the clarification in how far the international regulations have been binding on the legislator. Finally in the fourth part the new facts of criminal offence of money laundering are valued and the theses writer is looking for a suitable set of regulations in the basis of the previous investigation into the aims of criminal policy. The following theses points out the fact that the phenomenon of money laundering involves all fields of substantive law (general and special parts) as well as formal law, and that money laundering cannot only be prevented by means of criminal law, but besides that other laws have to be amended for the purpose of prevention and necessary investigation. Money laundering is a complex phenomenon and can only be fought effectively by a number of different measures. |
| AC Nummer: | AC00903227 |
| Hierarchiestufe: | Monografie |
| Erscheinungsform: | Buch |
| Inhalt: | Text |
| Medientyp: | Analog |
| Datenträger: | Analog |
Die Sorgfaltspflicht auf dem Prüfstand : Folgen der Geldwäschereibestimmungen für Banken und Vermögensverwalter 
Organisierte Kriminalität