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Das neue deutsche Geldwäscherecht

Author: Asmerom Ogbamichael
Publisher: Berlin : Walter de Gruyter, 2011.
Series: Juristische Zeitgeschichte., Abt. 5,, Juristisches Zeitgeschehen. Rechtspolitik und Justiz aus zeitgenössischer Perspektive ;, Bd. 19.
Edition/Format:   eBook : Document : GermanView all editions and formats
Summary:
In this work the author examines the latest developments with regard to laws on money laundering. Beginning with a consideration of the legal and criminological foundations of this field of law, which is subject to constant change, the development of money laundering law in Germany is chronicled and the innovations resulting from the implementation of the Third EU Money Laundering Directive in the form of the Act  Read more...
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Ogbamichael, Asmerom.
Neue deutsche Geldwäscherecht.
Berlin : De Gruyter, ©2011
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Asmerom Ogbamichael
ISBN: 9783110264609 3110264609
OCLC Number: 763160637
Language Note: In German.
Description: 1 online resource (xix, 153 pages).
Contents: Frontmatter --
Danksagung --
Inhaltsverzeichnis --
Abkürzungsverzeichnis --
Erstes Kapitel: Einführung --
Zweites Kapitel: Grundlagen --
Drittes Kapitel: Das neue Geldwäscherecht --
Viertes Kapitel: Zusammenfassung und Ausblick --
Literaturverzeichnis.
Series Title: Juristische Zeitgeschichte., Abt. 5,, Juristisches Zeitgeschehen. Rechtspolitik und Justiz aus zeitgenössischer Perspektive ;, Bd. 19.
Responsibility: Asmerom Ogbamichael.
More information:

Abstract:

In this work the author examines the latest developments with regard to laws on money laundering. Beginning with a consideration of the legal and criminological foundations of this field of law, which is subject to constant change, the development of money laundering law in Germany is chronicled and the innovations resulting from the implementation of the Third EU Money Laundering Directive in the form of the Act Supplementing the Money Laundering Act (GwBekErgG) are described and discussed. In this area the work focuses on how the revision affects credit institutions.

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