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Kryptotoken Und Geldwasche

Kryptotoken Und Geldwasche


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About the Book

Die Aufmerksamkeit der Geldwaschepravention ist insbesondere auf technologische Innovationen zu richten, deren moglichen Ausformungen eine erhohte Geldwascheaffinitat immanent sind. Eine dieser techno-logischen Innovationen reprasentiert das Kryptotokensystem. Dieses bietet nicht nur technologieaffinen Personen die Moglichkeit, in Kryptotoken zu investieren oder diese als Tauschmittel einzusetzen, sondern vielmehr auch Kriminellen, welche sich das System inharenter Pseudonymitat oder auch Anonymitat fur rechtswidrige Handlungen zu eigen machen wollen, diverse Opportunitaten der Geldwasche. Das ubergeordnete Ziel der vorliegenden Untersuchung ist daher zu analysieren und evaluieren, inwiefern auf europaischer sowie nationaler Ebene eine effektive Geldwaschebekampfung sowie -pravention durch Verpflichtung von Kryptointermediaren de lege lata geschaffen wurde und identifizierte Lucken durch Formulierung von Empfehlungen de lege ferenda zu schliessen.


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Product Details
  • ISBN-13: 9783756012145
  • Publisher: Nomos Verlagsgesellschaft
  • Binding: Hardback
  • No of Pages: 694
  • Sub Title: Die Geldwascherechtliche Verpflichtetenstellung Von Kryptointermediaren Im Europaischen Sowie Deutschen Recht
  • ISBN-10: 375601214X
  • Publisher Date: 01 Sep 2023
  • Language: German
  • Returnable: N
  • Weight: 118 gr


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