Home > Law > Jurisprudence & general issues > Möglichkeiten der Verhinderung bzw. Eindämmung der Wirtschaftskriminalität durch das Geldwäschegesetz
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Möglichkeiten der Verhinderung bzw. Eindämmung der Wirtschaftskriminalität durch das Geldwäschegesetz

Möglichkeiten der Verhinderung bzw. Eindämmung der Wirtschaftskriminalität durch das Geldwäschegesetz

          
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About the Book

Inhaltsangabe: Gang der Untersuchung: Der Verfasser hat eine umfassende Arbeit zum Bereich der Wirtschaftskriminalität vorgelegt. Im ersten Teil der Arbeit wird das Problem der Wirtschaftskriminalität in einen sozialökonomischen Zusammenhang gestellt, der Rahmen für die Arbeit abgesteckt und der besondere Bereich der Geldwäsche beleuchtet. Im Teil zwei werden die internationalen Rahmenbedingungen erläutert, bevor dann im Teil 3 der Arbeit auf die Vorschriften des Geldwäschegesetzes näher eingegangen wird. In diesem Teil der Arbeit werden die Entstehungsgeschichte, die Zielsetzung, die rechtspolitische Einordnung und das Verhältnis zur organisierten Kriminalität beschrieben. Im letzten Abschnitt dieses Teils werden ausgesuchte Einzelnormen des Geldwäschegesetzes einer tiefergehenden Analyse und Bewertung unterzogen. Im 4. Teil der Arbeit wird eine kritische Einschätzung der mit dem Gesetz verbundenen bisherigen Anstrengungen bzw. Umsetzungen vorgenommen, unterschiedliche Bewertungen der Literatur vorgestellt und analysiert als auch internationale Initiativen im Rahmen der Geldwäschekriminalität dargestellt. Im 5. Teil der Arbeit zeigt der Verfasser auch durch eigene Lösungsansätze und Verbesserungsvorschläge auf, wie bestehende und noch einzuführende Verfahren (z.B. Automatisierte Überwachung von Online-Geldtransfer sowie anderer Transaktionen der Geldwirtschaft ), die Effizienz von Risk Management-Lösungen für Geldinstitute im Rahmen derzeitiger und künftiger gesetzlicher Regelungen steigern können. Unter anderem gelingt es dem Verfasser deutlich darzustellen, dass viele Erkenntnisse und Empfehlungen der Financial Action Task Force, wie z.B. Umsetzung der Typologiepapiere in ein „Active Cross Referencing" (aktiver Kreuzvergleich der Kriterien und Regeln im Geldtransfer durch geeignete Experten-DB-Lösungen), noch keinen ernsthaften Eingang in die Geldinstitute der Bundesrepublik gefunden haben. Der Verfasser zeigt in der vorgelegten Arbeit deutlich die Grenzen d


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Product Details
  • ISBN-13: 9783838645780
  • Publisher: Diplom.de
  • Binding: Paperback
  • Language: German
  • Returnable: N
  • Spine Width: 10 mm
  • Width: 148 mm
  • ISBN-10: 3838645782
  • Publisher Date: 04 Oct 2001
  • Height: 210 mm
  • No of Pages: 172
  • Series Title: German
  • Weight: 236 gr


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Möglichkeiten der Verhinderung bzw. Eindämmung der Wirtschaftskriminalität durch das Geldwäschegesetz
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