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Einfluss und Bekämpfung der Geldwäsche im Europäischen Finanzmarkt

Einfluss und Bekämpfung der Geldwäsche im Europäischen Finanzmarkt


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About the Book

Studienarbeit aus dem Jahr 2023 im Fachbereich Politik - Thema: Europäische Union, Note: 2,3, Sprache: Deutsch, Abstract: Waschen und Geld, zwei Wörter, die man als Kind niemals in Zusammenhang bringen würde, außer es geht um gefundenes Kleingeld im Sandkasten. Mit fortschreitendem Alter bekommt man von so manchem Begriff aber eine ganz andere Vorstellung. So auch bei dem Begriff "Geldwäsche". Trotzdem ist die Frage, dass das dreckige Geld aufwirft, in jedem Alter die gleiche. Wie bekommt man dieses dreckige Geld wieder sauber? Von Geldwäsche hat wohl jeder schon einmal etwas gehört oder zumindest darüber nachgedacht. Ob man dabei an den kleinen Laden in der Innenstadt denkt oder an große Banken. Geld kann in vielen Bereichen der Finanzwelt gewaschen werden. Aber wer wäscht Geld überhaupt, wie geschieht dies und in welchen Bereichen? Dazu muss als erstes geklärt werden, was Geldwäsche überhaupt ist und wie der Begriff zu verstehen ist. Folgend widmet sich der Autor zunächst dem Prinzip der Geldwäsche und erklärt, wie dieses funktioniert. Zudem wird anhand von Zahlen klargemacht, welches finanzielle Ausmaß Geldwäsche in Europa erreicht hat und wie dies auf nationaler Ebenen zu bewerten ist. Sinn dieser Arbeit ist es, dem Leser verständlich dazulegen, welches Ausmaß Geldwäsche in Europa hat und wo man mit solch krimineller Energie rechnen kann. Dazu werden einige Beispiele aufgeführt, die auch die Funktionsweise der Geldwäsche weiter beleuchten. Im weiteren Verlauf geht der Autor auf die Konsequenzen für den Staat, Bürger und Unternehmen ein, die durch Geldwäsche entstehen. Da die EU dieses Problem schon lange erkannt hat, wird anschließend darauf eingegangen, wie die EU dies bekämpft. Aufgeführt werden EU eigene Behörden, die sich dem Problem stellen und sogenannte Geldwäscherichtlinien, welche durch das Parlament erlassen werden. Diese sind in dem Bereich die maßgeblichen Faktoren. Andere Gesetze und Richtlinien werden dabei nicht weiter berücksichtigt, da d


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Product Details
  • ISBN-13: 9783346951366
  • Publisher: Bod Third Party Titles
  • Binding: Paperback
  • Language: German
  • Returnable: N
  • Weight: 95 gr
  • ISBN-10: 3346951367
  • Publisher Date: 05 Oct 2023
  • Height: 210 mm
  • No of Pages: 22
  • Spine Width: 1 mm
  • Width: 148 mm


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