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Geldwsche
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Product Details
"Pecunia non olet" - Geld stinkt nicht. Mit dieser altrmischen Weisheit beginnen viele Aufstze, die sich mit dem Thema Geldwsche auseinandersetzen. Diese Eigenschaft des Geldes hat bis jetzt seine Gltigkeit bewahrt. Nach einer "Wsche" der Gelder, um die Herkunft zu verschleiern bzw. vom "Gestank" zu befreien, lsst es sich nicht mehr anmerken auf welche Art und Weise es verdient wurde. Das Buch zeigt systematisch auf, welche Techniken heute zum Waschen illegaler Gelder angewendet werden, es analysiert das weltweite Volumen, das diese illegalen Transaktionen haben, und es zeigt den Zusammenhang zwischen Geldwsche, organisierter Kriminalitt und Terrorismus auf.
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