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• eJournal-Artikel aus "WiJ - Journal der Wirtschaftsstrafrechtlichen Vereinigung e.V." Ausgabe 4/2021

  Bekämpfung von Korruption und Geldwäsche in der EU – Erfahrungen aus der Praxis

  Combatting Corruption and Money Laundering in the EU
  

  Rechtsanwältin Julia Arbery

  …, unternehmensinterne Compliance-Experten und die einbezogenen Anwälte daher stets: Combatting Corruption and Money Laundering in the EU As global regulators continue to… …new legislative proposals to improve the detection of suspicious activities and address gaps that allow for money laundering through financial… …bear down on cross-border anticorruption and anti-money laundering enforcement, multinational corporations increasingly find themselves on the receiving… …to one client laundering nearly $500 million over the course of several years. What is of particular concern for multinational organizations, is that…

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• eJournal-Artikel aus "Risk, Fraud & Compliance" Ausgabe 5/2019

  Geldwäsche und Terrorismusfinanzierung

  Ungelöste Probleme
  

  Dr. Dr. Fabian Teichmann, Céline Hürlimann

  …regime: The role of financial action task force, in: Journal of Money Laundering Control, 4(3)/2001, S. 231–248; Doyle, T., Cleaning Up Anti-Money… …finance, money laundering and the rise and rise of mutual evaluation: a new paradigm for crime control?, in: Financing Terrorism, 2002, S. 87–114. Dr. Dr… …and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study, in: Journal of Money… …., How big is global money laundering?, in: Journal of Money Laundering Control, 3(1)/1999, S. 25–37; Schneider, F., Money laundering and financial means… …, F. / Argentiniero, A., Money laundering in a micro-founded dynamic model: simulations for the US and the EU-15 economies, in: Review of Law &… …Economics, 5(2)/2009, S. 879–902; Takats, E., A theory of „crying wolf“: The economics of money laundering enforcement, International Monetary Fund… …; Schneider, F. / Windischbauer, U., Money laundering: some facts, in: European Journal of Law and Economics, 26(3)/2008, S. 394; Trechsel, S., Geldwäscherei… …its compatibility with Sharia law, in: Journal of Money Laundering Control, 15(4)/2015, S. 396–496. 5 Gilmore, W. C., Dirty money: The evolution of… …international measures to counter money laundering and the financing of terrorism (599), Council of Europe, 2004, S. 89 f.; Levi, M. / Halliday, T. / Reuter, P… …terrorism: A hidden dimension of European security governance, in Cooperation and conflict, 47(4)/2012, S. 519–538; Scott, D., Money laundering and…

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• eJournal-Artikel aus "Risk, Fraud & Compliance" Ausgabe 5/2019

  Sanktionen

  Wie sinnvoll sind Maßnahmen gegen PEPs?
  

  Dr. Dr. Fabian Teichmann, Marie-Christin Falker

  …darauf, wie sie die bestehenden finanzi- 5 Vgl. Teichmann, F., How effective are financial sanctions against individuals?, in: Journal of Money Laundering… …Control, 2018, accepted , S. 1. 6 Vgl. Harvey, J., Compliance and reporting issues arising for financial instiutions from money laundering regulations: A… …preliminary cost benefit study, in: Journal of Money Laundering Control, 7(4)/2004, S. 339; van Duyne, P. C., Moneylaundering; Estimates in fog, in: Journal of… …Financial Crime, 2(1)/1994, S. 62; Walker, J., How big is global money laundering?, in: Journal of Money Laundering Control, 3(1)/1999, S. 36; Schneider, S… …., Organized crime, money laundering, and the real estate market in Canada, in: Journal of Property Research, 21(2)/2004, S. 309 f. 7 Vgl. Government of the… …(Stand: 25.07.2019). 8 Vgl. Alexander, K., The internqational anti-money laundering regime: The role of the Financial Action Task Force, Journal of Money… …, Houston Journal of International Law, 24/2001, S. 312; Levi, M. & Gilmore, W., Terrorist finance, money laundering and the rise and rise of mutual… …., Money laundering in a micro-funded dynamic model: Simulations fort he US and the EU-15 economies, Review of Law & Economics, 5(2)/2009, S. 896; Takats, E… …., A theory of „crying wolf“: The economics of money laundering enforcement (No. 7-81), International Monetary Fund, Washington, D. C. 2007, S. 4; Graber… …Windischbauer, U., Money laundering: Some facts, in: European Journal of Law and Economics, 26(3)/2008, S. 394; Trechsel, S., Geldwäscherei: Prävention und…

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• eJournal-Artikel aus "Risk, Fraud & Compliance" Ausgabe 4/2016

  Geldwäscherei in der Schweiz

  Welche Geldwäschereirisiken müssen verstärkt beachtet werden?
  

  Fabian Teichmann

  …entwickelten Methoden bereits in der Praxis bekannt sind. Die Hypothesen lauteten: 1 Vgl. Schneider, F.: Money laundering and financial means of organised crime… …of money laundering enforcement, No. 7-81/2007. International Monetary Fund. 2 Vgl. Van Duyne, P. C.: Money-laundering: Estimates in fog. Journal of… …Financial Crime, 2(1), 1994, S. 58–74.; Bagella, M. / Busato, F. / Argentiero, A.: Money laundering in a microfounded dynamic model: simulations for the US… …and the EU-15 economies, Review of Law & Economics, 5(2)/2009, S. 879–902. 3 Vgl. Schneider, F. / Windischbauer, U.: Money laundering: some facts… …, Bielefeld 2009; Trechsel, S.: Geldwäscherei: Prävention und Maßnahmen zur Bekämpfung, Zürich 1997. 4 Vgl. He, P.: A typological study on money laundering… …, Journal of Money Laundering Control, 13(1)/2010, S. 15–32. 5 Vgl. Quirk, P. J.: Money laundering: muddying the macroeconomy, Finance and Development… …, 34/1997, S. 7–9; Alldridge, P.: Money laundering and globalization, Journal of law and society, 35(4)/2008, S. 437–463; Schneider, S.: Organized crime… …, money laundering, and the real estate market in Canada, Journal of property research, 21(2)/2004, S. 99– 118. 6 Vgl. Mayring, P.: Qualitative…

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• eJournal-Artikel aus "Risk, Fraud & Compliance" Ausgabe 6/2021

  Sanktionen und deren Umgehungsmöglichkeiten

  Wie Sanktionierte mithilfe simpler Geldwäschemethoden Finanzsanktionen umgehen
  

  Dr. Dr. Fabian Teichmann, Marie-Christin Falker

  …., Compliance and reporting issues arising for financial institutions from money laundering regulations: A preliminary cost benefit study, in: Journal of Money… …Laundering Control, 7(4) 2004, S. 333–346; Schneider, S., Organized crime, money laundering, and the real estate market in Canada, Journal of Property Research… …, 21(2) 2004, S. 99,118; van Duyne, P., Money laundering: Estimates in fog, Journal of Financial Crime, 2(1) 1994, S. 58–74; Walker, J., How big is global… …money laundering?, Journal of Money Laundering Control, 3(1) 1999, S. 25–37. 9 Vgl. Bagella, M. / Busato, F. / Argentiniero, A., Money laundering in a… …wolf’: The economics of money laundering enforcement (No. 7-81), International Monetary Fund, 2011, USA; Graber, C. K., Das neue GwG: Gesetzesausgabe mit… …englischer Übersetzung, Ausführungserlassen und Anmerkungen, 4. Aufl., Zürich 2011; Schneider, F. / Windischbauer, U., Money laundering: Some facts. European…

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• eJournal-Artikel aus "Risk, Fraud & Compliance" Ausgabe 2/2020

  Geldwäschereitrends in der Immobilienbranche

  Ein Blick auf die Vorgehensweise der Täter
  

  Dr. Dr. Fabian Teichmann, Céline Hürlimann

  …, Strafrecht, Basel 2018, N 11. 3 FATF (2012-2019), International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, FATF… …Bagella, M. et al., Money laundering in a micro-founded dynamic model: simulation for the US and the EU-15 economies, in: Review of Law & Economics, Vol. 5… …No. 2, 2009, S. 896; Takàts, E., A theory of „crying wolf“: The economics of money laundering enforcement (No. 7–81), International Monetary Fund… …, Washington DC 2007, S. 4. 6 Harvey, J., Compliance and reporting issues arising for financial institution from money laundering regulations: a preliminary cost… …benefit study, in: Journal of Money Laundering Control, Vol. 7 No. 4, S. 339; Van Duyne, P. C., Money-laundering: Estimates in fog, in: Journal of Financial… …Crime, Vol. 3, No. 1, 1994, S. 62; Walker, J., How big is global money laundering?, in: Journal of Money Laundering Control, Vol. 3, No. 1, 1999, S. 36. 7… …Schneider, F., Money laundering and financial means of organized crime: some preliminary empirical findings, in: Global Business and Economics Review, Vol. 3… …Money Laundering Control, Vol. 4, No. 3, 2001, S. 231; Doyle, T., Cleaning Up Anti-Money Laundering Strategies: Current FATF Tactics Needlessly Violate… …International Law, in: Houston Journal of Intenational Law, Vol. 24, 2001, S. 312; Levi, M. / Gilmore, W., Terrorist finace, money laundering and the rise of… …mit englischer Übersetzung, Ausführungserlassen und Anmerkungen, Zürich 2009, S. 2; Schneider, F. / Windischbauer, U., Money laundering: some facts, in…

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• eJournal-Artikel aus "Risk, Fraud & Compliance" Ausgabe 6/2021

  Terrorismusfinanzierung durch Kryptowährungen

  Wie Bitcoin und Co. von Terroristen missbraucht werden
  

  Dr. Dr. Fabian Teichmann, Marie-Christin Falker

  …. fma-li.li/files/fma/fma-faktenblatt-virtuelle-waehrungen.pdf (Stand: 08.07.2021). 7 Vgl. Harvey, J., Compliance and reporting issues arising for financial institutions from money laundering regulations: A… …preliminary cost benefit study, Journal of Money Laundering Control, 7(4) 2004, S. 333–346; Van Duyne, P. C., Money-laundering: Estimates in fog, Journal of… …Financial Crime, 2(1) 1994, S. 58–74; Walker, J., How big is global money laundering? Journal of Money Laundering Control, 3(1) 1999, S. 25,37; Bagella, M. /… …Busato, F. / Argentiero, A., Money laundering in a microfounded dynamic model: Simulations for the US and the EU-15 economies, Review of Law & Economics… …, 5(2) 2009, S. 879–902; Takáts, E., A theory of ‘crying wolf’, The economics of money laundering enforcement (Working Paper No. 81), International… …mit englischer Übersetzung, Ausführungserlassen und Anmerkungen, Zürich 2009; Schneider, F. / Windischbauer, U., Money laundering: some facts. European… …. Teichmann, F. / Sergi, B., Compliance in multinational corporations – business risks in bribery, money laundering, terrorism financing and sanctions. 1. Aufl…

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• eJournal-Artikel aus "Risk, Fraud & Compliance" Ausgabe 2/2016

  Geldwäscheprävention und -bekämpfung bei Güterhändlern

  Eine interviewbasierte Analyse in der Industrie
  

  Christian Friedrich, Prof. Dr. Reiner Quick, Michael Peters

  ….: Money Laundering: the Importance of International Countermeasures, abrufbar unter: http:// www.imf.org/external/np/speeches/1998/021098.htm (Stand: 12. 02… …Crimes, Vienna 2011, S. 5–10. 2 Vgl. Unger, B./den Hertog, J.: Water Always Finds its Way: Identifying New Forms of Money Laundering, in: Crime, Law and… …Laundering, in: Applied Economics, 22/2013, S. 3170–3182. 3 Vgl. Chong, A./Lopez-De-Silanes, F.: Money Laundering and its Regulation, in: Economics & Politics… …. z. B. Delston, R.S./Walls, S.C.: Reaching beyond Banks: How to Target Trade-Based Money Laundering and Terrorist Financing outside the Financial… …Geldwäschetypologien vgl. z. B. Financial Action Task Force: Trade Based Money Laundering, abrufbar unter: http://… …Social Change, 3/2012, S. 287–304; Ferwerda, J./Kattenberg, M./Chang, H.-H./Unger, B./Groot, L./Bikker, J.A.: Gravity Models of Trade-Based Money… …Laundering and Combating the Financing of Terrorism GERMANY, abrufbar unter: http://www.fatf-gafi. org/media/fatf/documents/reports/mer/MER%20Germany%…

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• eJournal-Artikel aus "Risk, Fraud & Compliance" Ausgabe 3/2022

  LegalTech und Compliance

  Chancen der Digitalisierung für den Finanzplatz Liechtenstein
  

  Dr. Dr. Fabian Teichmann, Jan Koch, Marie-Christin Falker

  …, Journal of Money Laundering Control, 2/2019, S. 188–194. 25 Vgl. Teichmann, F., Strafprozessuale Schranken und Hürden in der Kriminalitätsbekämpfung und… …frontpage/2011/October/fighting-corruption-to-helpimprove-the-lives-of-the-poor.html (Stand: 08.04.2022). 28 Vgl. Teichmann, F. / Sergi, B. S., Compliance in multinational corporations: business risks in bribery, money laundering… …, B. S., Compliance in multinational corporations: business risks in bribery, money laundering, terrorism financing and sanctions, London 2018, S. 19… …. / Ånonsen, G. / Lorentzen, J., Detecting money laundering transactions with machine learning, Journal of Money Laundering Control, 1/2020, S. 173 ff… …Terrorismusfinanzierung auf regula- 52 Vgl. Demetis, D. S., Fighting money laundering with technology: a case study of Bank X in the UK, Decision Support Systems, 105/2018… …, S. 96 ff. 53 Vgl. Demetis, D. S., Fighting money laundering with technology: a case study of Bank X in the UK, Decision Support Systems, 105/2018, S… …. 96 ff. 54 Vgl. Demetis, D. S., Fighting money laundering with technology: a case study of Bank X in the UK, Decision Support Systems, 105/2018, S. 96… …ff. 55 Vgl. Demetis, D. S., Fighting money laundering with technology: a case study of Bank X in the UK, Decision Support Systems, 105/2018, S. 96 ff… …., S. 231; Pol, R.F., Anti-money laundering: The world’s least effective policy experiment? Together, we can fix it, in Policy Design and Practice… …laundering and combating the financing of terrorism. 2. Aufl., Washington D.C. 2004. 24 Vgl. Teichmann, F., Financing terrorism through the banking system…

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• eJournal-Artikel aus "WiJ - Journal der Wirtschaftsstrafrechtlichen Vereinigung e.V." Ausgabe 4/2021

  Inhaltsverzeichnis / Impressum

  …Praxis / Combatting Corruption and Money Laundering in the EU 152 Staatsanwältin Dr. Anna-Elisabeth Krause-Ablaß, Frankfurt a. M. Korruptions- und…