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6. Praxis der Verdachtsmeldungen

  • 2018
  • OriginalPaper
  • Chapter
Published in:
Author
Kai-D. Bussmann
Published in
Geldwäscheprävention im Markt
Publisher
Springer Berlin Heidelberg

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Zusammenfassung

Das gesamte Rechtssystem zur Bekämpfung der Geldwäsche führt de facto und de jure nicht nur zu einer Vorverlagerung, sondern auch zu einer Auslagerung eines Teils der strafrechtlichen Verfolgung eines Kontrolldeliktes. Zum ersten Mal besteht auch für Vergehen eine Anzeigepflicht für große Teile der Gesellschaft, die hier als Verdachtsmeldung firmiert. Dies bedeutet ein Paradigmawechsel in der Strafrechtspflege (Abschn. 1.1). Unternehmen werden rechtlich zu Verpflichteten, sodass Ihnen eine eigentlich staatliche Aufgabe der Kriminalitätsbekämpfung überantwortet wird.

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previous chapter Praxis der Typologie-Kriterien
next chapter Schätzung des Umfangs der Geldwäsche
Title
Praxis der Verdachtsmeldungen
Author
Kai-D. Bussmann
Copyright Year
2018
Publisher
Springer Berlin Heidelberg
Book
Geldwäscheprävention im Markt

Print ISBN: 978-3-662-56184-3

Electronic ISBN: 978-3-662-56185-0

Copyright Year: 2018

DOI
https://doi.org/10.1007/978-3-662-56185-0_6
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