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De Gruyter Das neue deutsche Geldwäscherecht: 19 (Juristische Zeitgeschichte / Abteilung 5, 19)

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Description

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. About the Author Asmerom Ogbamichael, Frankfurt am Main.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
18 July 2011
Listed Since
15 July 2011

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