Description
Profit ist der zentrale Antrieb wirtschaftskriminellen Handelns und Geldwäsche ist die entscheidende Schnittstelle zur Nutzung deliktischer Erträge. Dieses Buch beleuchtet Geldwäsche aus nationaler, europäischer und internationaler Perspektive und erklärt Betrugsprävention sowie die rechtliche Bewältigung von Masseverfahren:
- Geldwäsche-Regulatorik inkl. Akteure, Pflichten und Managementsysteme
- praktische Abwicklung von Betrugs- und Rückforderungsfällen
- rechtliche, organisatorische und personelle Herausforderungen
- Rolle von Compliance, Verwaltung und Justiz
Profit is the central driving force behind white-collar crime, and money laundering is the crucial link to exploiting illicit proceeds. This book examines money laundering from national, European, and international perspectives and explains fraud prevention as well as the legal handling of mass cases:
- Money laundering regulations, including actors, obligations, and management systems
- Ractical handling of fraud and recovery cases
- Legal, organizational, and personnel challenges; and the role of compliance, administration, and the judiciary
Alexander Deicke is an entrepreneurial lawyer for banking and capital market law and a data protection officer. After his graduation from the University of Tübingen, he gathered experience in Marketing, M&A, Interim Management, Data Protection, and Compliance. In 2016, he received his Ph.D. at the Private University in the Principality of Lichtenstein. After a period of corporate work, he founded his own law and consulting firm in Ludwigsburg which focuses on business law issues. His main areas of expertise are Data Protection, Interim Management, and commercial law. He also publishes and works as a lecturer at Heilbronn and Heidelberg Universities.Mira Müller-Liebhafsky is a lawyer with many years of professional experience in labor, civil, and commercial law. After studying law in Munich, she has been self-employed for many years, advising companies and private individuals. As a project lawyer at an international commercial law firm, she was involved in handling extensive mass litigation. She also provided labor law support for a major project in the area of temporary staffing. Most recently, she worked as Of Counsel and Head of Legal for a growth-oriented company, where she was responsible for labor law management, contract drafting, data protection issues, compliance, and litigation within complex organizational and business structures.Sebastian Teufel is a lawyer and was a long-time research assistant at a law firm specializing in IT and data protection law. His areas of expertise include IT and data protection law, media law, particularly freedom of expression and press law, intellectual property law, and general contract law.
