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Home > Law > Laws of specific jurisdictions > Taxation and duties law > Die Europaeisierung Des Strafrechts Auf Dem Gebiet Der Geldwaesche: Eine Analyse Der Entwicklung Geldwaeschetauglicher Vortaten(6794 Europaeische Hochschulschriften Recht)
Die Europaeisierung Des Strafrechts Auf Dem Gebiet Der Geldwaesche: Eine Analyse Der Entwicklung Geldwaeschetauglicher Vortaten(6794 Europaeische Hochschulschriften Recht)

Die Europaeisierung Des Strafrechts Auf Dem Gebiet Der Geldwaesche: Eine Analyse Der Entwicklung Geldwaeschetauglicher Vortaten(6794 Europaeische Hochschulschriften Recht)


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About the Book

Geldwäsche ist eine staatenübergreifende Problematik und als solche im Fokus der Europäischen Union. Diese nimmt durch ihre Gesetzgebung zunehmend Einfluss auf die Regelungen zur Geldwäschebekämpfung in den Mitgliedstaaten, zuletzt durch die erste Richtlinie zur strafrechtlichen Bekämpfung der Geldwäsche. Die Umsetzung dieser Richtlinie nahm der deutsche Gesetzgeber Anfang 2021 zum Anlass, den Geldwäschetatbestand im Strafgesetzbuch grundlegend zu reformieren. In diesem Buch wird untersucht, ob durch die vorgenommenen Änderungen hinsichtlich der geldwäschetauglichen Vortaten und der Beibehaltung der Möglichkeit der leichtfertigen Geldwäsche die Geldwäschebekämpfung künftig effektiver sein wird. Zudem untersucht die Autorin, ob die vorgenommenen Änderungen mit dem Grundgesetz vereinbar sind. Für herausgearbeitete Problematiken werden im Anschluss Lösungsansätze aufgezeigt.

About the Author :
Maike Reuter studierte Rechtswissenschaften an der Universität Bonn. Im Schwerpunkt studierte sie Wirtschaft und Wettbewerb. Mitte 2020 begann sie ihre Promotion. Im April 2022 hat sie das Referendariat am Landgericht Köln aufgenommen.


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Product Details
  • ISBN-13: 9783631919231
  • Publisher: Peter Lang AG
  • Publisher Imprint: Peter Lang AG
  • Edition: New edition
  • No of Pages: 226
  • Returnable: N
  • Sub Title: Eine Analyse Der Entwicklung Geldwaeschetauglicher Vortaten
  • ISBN-10: 3631919239
  • Publisher Date: 21 Jun 2024
  • Binding: Paperback
  • Language: German
  • Returnable: N
  • Series Title: 6794 Europaeische Hochschulschriften Recht


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Die Europaeisierung Des Strafrechts Auf Dem Gebiet Der Geldwaesche: Eine Analyse Der Entwicklung Geldwaeschetauglicher Vortaten(6794 Europaeische Hochschulschriften Recht)
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Die Europaeisierung Des Strafrechts Auf Dem Gebiet Der Geldwaesche: Eine Analyse Der Entwicklung Geldwaeschetauglicher Vortaten(6794 Europaeische Hochschulschriften Recht)
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Die Europaeisierung Des Strafrechts Auf Dem Gebiet Der Geldwaesche: Eine Analyse Der Entwicklung Geldwaeschetauglicher Vortaten(6794 Europaeische Hochschulschriften Recht)

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