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Systematik der Geldwäschetechniken: Eine kritische Analyse

Systematik der Geldwäschetechniken: Eine kritische Analyse

          
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About the Book

Inhaltsangabe: Einleitung: Das Phänomen der Geldwäsche ist vor allem in den letzten beiden Jahrzehnten verstärkt in den Blickpunkt des öffentlichen Interesses gerückt. Neben anfänglich eher juristisch geprägten wissenschaftlichen Untersuchungen wurde es nach und nach zunehmend auch aus der betriebswirtschaftlichen und volkswirtschaftlichen Perspektive beleuchtet. Außerdem findet die Geldwäsche dank ihres offenkundigen Bezuges zur Kriminalität nicht selten in reißerischen populärwissenschaftlichen Veröffentlichungen sowie Artikeln der Printmedien Berücksichtigung und bietet bei wirtschaftskriminellen Handlungen immer wieder neuen Raum für ethische bzw. moralische Fragen und Diskussionen. In Verbindung mit Organisierter Kriminalität und mafiosen Strukturen haben Teile der geldwäschespezifischen Terminologie zudem längst Einzug in Film und Fernsehen erhalten. Nicht zuletzt durch die terroristischen Anschläge vom 11.September 2001 wurde auch die Finanzierung von Terrorismus zum zentralen Thema für führende politische Entscheidungsträger. Eine Analyse der globalen Finanzströme und Kanäle, welche von Geldwäschern und Terroristen für ihre Zwecke genutzt werden, erhält somit auch eine entscheidende (sicherheits-)politische Relevanz. Mittlerweile befassen sich mehrere internationale sowie länderspezifische, nationale Organisationen und Institutionen mit der Erforschung, Analyse und Bekämpfung der Geldwäsche. Sie versuchen mit der Dynamik, welche durch die Globalisierung und der damit verbundenen Deregulierung der Finanzmärkte ausgelöst wurde, Schritt zu halten, um der Vielzahl von neu entwickelten Techniken der Geldwäsche durch eine permanente Modifizierung und Verfeinerung der Bekämpfungsmaßnahmen zu begegnen. In der Tat haben diese Organisationen und Institutionen durch ihre Arbeit immer neue Techniken in immer neuen Bereichen der Finanzwelt zu Tage gefördert. Dadurch wird jedoch die Frage aufgeworfen, inwieweit bestehende Darstellungen, Modelle oder Systematisierunge


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Product Details
  • ISBN-13: 9783832497323
  • Publisher: Diplom.de
  • Binding: Paperback
  • Language: German
  • Returnable: N
  • Spine Width: 7 mm
  • Weight: 172 gr
  • ISBN-10: 3832497323
  • Publisher Date: 30 Jul 2006
  • Height: 210 mm
  • No of Pages: 124
  • Series Title: German
  • Sub Title: Eine kritische Analyse
  • Width: 148 mm


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