{"id":27841,"date":"2020-08-24T19:12:32","date_gmt":"2020-08-24T17:12:32","guid":{"rendered":"https:\/\/www.w-t-w.org\/de\/?page_id=27841"},"modified":"2026-05-10T00:25:09","modified_gmt":"2026-05-09T22:25:09","slug":"andreas-frank","status":"publish","type":"page","link":"https:\/\/www.w-t-w.org\/de\/andreas-frank\/","title":{"rendered":"Andreas Frank"},"content":{"rendered":"<p><strong><img loading=\"lazy\" decoding=\"async\" class=\"size-thumbnail wp-image-28224 alignright\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2021\/03\/AF-150x150.jpg\" alt=\"\" width=\"150\" height=\"150\" srcset=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2021\/03\/AF-150x150.jpg 150w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2021\/03\/AF-64x64.jpg 64w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><a href=\"https:\/\/uaml.org\/index.php\/af-en\/\" target=\"_blank\" rel=\"noopener\">Andreas Frank<\/a> AML\/CFT* Expert<\/strong> aus Deutschland konzentriert sich auf die Bek\u00e4mpfung der Geldw\u00e4sche (AML) und die Bek\u00e4mpfung der Finanzierung des Terrorismus (CFT).<\/p>\n<p>Als AML\/CFT-Experte ber\u00e4t er den Bundestag, den Europarat (Europarat) und den PANA-Ausschuss des Europ\u00e4ischen Parlaments (Untersuchungsausschuss zur Untersuchung angeblicher Verst\u00f6\u00dfe und Missst\u00e4nde bei der Anwendung des Unionsrechts in Bezug auf Geldw\u00e4sche, Steuervermeidung und Steuerhinterziehung) sowie den TAX3-Ausschuss des Europ\u00e4ischen Parlaments (Sonderausschuss f\u00fcr Finanzkriminalit\u00e4t, Steuerhinterziehung und Steuervermeidung).<\/p>\n<h4>UNITED AGAINST MONEY LAUNDERING<br \/>\n<a href=\"https:\/\/uaml.org\/\" target=\"_blank\" rel=\"noopener\">uaml.org<\/a><br \/>\n&#8212;&#8211;<\/h4>\n<p><strong>Dreckiges Geld und die Steuerfahndung<\/strong><br \/>\n<a href=\"https:\/\/hausamdom-frankfurt.de\/beitrag\/dreckiges-geld-und-die-steuerfahndung\/\" target=\"_blank\" rel=\"noopener\">hausamdom-frankfurt.de\/beitrag\/dreckiges-geld-und-die-steuerfahndung\/<\/a><\/p>\n<p><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/FrazQHS8Y54\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p>&#8212;-<\/p>\n<p><strong>Why the Mafia loves Germany <img loading=\"lazy\" decoding=\"async\" class=\"rg_i Q4LuWd alignleft\" src=\"https:\/\/encrypted-tbn0.gstatic.com\/images?q=tbn:ANd9GcQq-peMFTwXgDCKkKQsKKK0eNZjoVduaRyTXg&amp;usqp=CAU\" alt=\"Dw Deutsche Welle Logo PNG vector in SVG, PDF, AI, CDR format\" width=\"96\" height=\"73\" data-iml=\"1656\" \/><\/strong><br \/>\n<a href=\"https:\/\/uaml.org\/index.php\/af-en\/italian-icecream-parlors-in-germany-became-the-focus-of-raids-against-the-mafia-this-weekimage\/\" target=\"_blank\" rel=\"noopener\">Italian icecream parlors in Germany became the focus of raids against the mafia <\/a><\/p>\n<h4 class=\"column\"><\/h4>\n<h4 class=\"column\">&#8212;-<\/h4>\n<div>\n<header class=\"entry-header\"><a href=\"https:\/\/uaml.org\/index.php\/2023\/05\/04\/was-lauft-schief-beim-kampf-gegen-geldwasche-i-frontal\/\" rel=\"bookmark\"><strong>Was l\u00e4uft schief beim Kampf gegen GELDW\u00c4SCHE?<\/strong><\/a><time class=\"entry-date\" datetime=\"2023-05-04T17:57:20+00:00\"><\/time><\/header>\n<div class=\"entry-content\">\n<div id=\"title\" class=\"style-scope ytd-watch-metadata\"><span class=\"yt-core-attributed-string yt-core-attributed-string--white-space-pre-wrap\"><img loading=\"lazy\" decoding=\"async\" id=\"img\" class=\"style-scope yt-img-shadow alignleft\" draggable=\"false\" src=\"https:\/\/yt3.ggpht.com\/TV9Feud5DcTTKd9pgnT18AAdhf0ZmIaEfUGJQTHpKMwq3IVcSNYYnuGKsngFB-9AJ2cxRg9O8vc=s48-c-k-c0x00ffffff-no-rj\" alt=\"\" width=\"82\" height=\"82\" \/><\/span><span class=\"yt-core-attributed-string yt-core-attributed-string--white-space-pre-wrap\"><br \/>\n<\/span><\/div>\n<div class=\"style-scope ytd-watch-metadata\"><span class=\"yt-core-attributed-string yt-core-attributed-string--white-space-pre-wrap\">Drogenhandel, Schutzgeld, Korruption:<\/span><\/div>\n<div><\/div>\n<div class=\"style-scope ytd-watch-metadata\"><span class=\"yt-core-attributed-string yt-core-attributed-string--white-space-pre-wrap\">es geht um schwere Straftaten <\/span><span class=\"yt-core-attributed-string yt-core-attributed-string--white-space-pre-wrap\">und schmutziges Geld. F\u00fcr Kriminelle in Deutschland ist das Risiko, erwischt zu werden, gering. Die zust\u00e4ndige Beh\u00f6rde musste zugeben, dass sie fast 290.000 Verdachtsmeldungen noch nicht bearbeitet hatte. Was l\u00e4uft schief im Kampf gegen Geldw\u00e4sche? Uns wurden F\u00e4lle zugespielt. Sie geben Einblicke in ein System, das versagt.<br \/>\n<iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/sF8q9_lRrHc\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\" data-mce-fragment=\"1\"><\/iframe><\/span><\/div>\n<div class=\"style-scope ytd-watch-metadata\"><span class=\"yt-core-attributed-string yt-core-attributed-string--white-space-pre-wrap\">&#8212;-<br \/>\n<\/span><\/div>\n<div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<\/div>\n<p>Der Funkstreifzug<br \/>\nGeldw\u00e4scheparadies Deutschland &#8211; warum Kriminelle ein leichtes Spiel haben<\/p>\n<audio class=\"wp-audio-shortcode\" id=\"audio-27841-1\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2023\/02\/230208_1217_Der-Funkstreifzug_Geldwaescheparadies-Deutschland-warum-Kri.mp3?_=1\" \/><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2023\/02\/230208_1217_Der-Funkstreifzug_Geldwaescheparadies-Deutschland-warum-Kri.mp3\">https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2023\/02\/230208_1217_Der-Funkstreifzug_Geldwaescheparadies-Deutschland-warum-Kri.mp3<\/a><\/audio>\n<p>Deutschland ist ein Paradies &#8211; f\u00fcr Geldw\u00e4scher. L\u00e4ngst sagen das Experten nicht mehr nur hinter vorgehaltener Hand. Jedes Jahr waschen Kriminelle einer wissenschaftlichen Studie zufolge hierzulande j\u00e4hrlich 100 Milliarden Euro &#8211; eine sehr konservative Sch\u00e4tzung. Hohe Summen Schwarzgeld werden in Immobilien, in Schmuck und Autos gesteckt. Kriminelle nutzen daf\u00fcr hiesige Banken und sind den Kontrollbeh\u00f6rden meist voraus. Experten sagen, die Aufsichtsbeh\u00f6rden funktionierten schlecht bis gar nicht. Auch dem Vorschlag f\u00fcr ein Bundesfinanz-Kriminalamt stehen sie skeptisch gegen\u00fcber.<br \/>\nGeldw\u00e4scheparadies Deutschland &#8211; warum Kriminelle ein leichtes Spiel haben | Bild: stock.adobe.com\/Hans und Christa Ede<\/p>\n<p>VON: Arne Meyer-F\u00fcnffinger, Gabriel Wirth<br \/>\nAusstrahlung am 8.2.2023<\/p>\n<p>&#8212;&#8212;<\/p>\n<p><strong>9. Februar 2023 19:00 Uhr PZ Autorenforum\/ Pforzheim<\/strong><\/p>\n<p>Andreas Frank und Markus Zydra pr\u00e4sentieren ihr Buch \u201eDreckiges Geld&#8220;. Wie Putins Oligarchen, die Mafia und Terroristen die westliche Demokratie angreifen\u201c Reservierung unter (07231) 933125.<\/p>\n<p>Prostitution, Raub, Drogen, Terror, Menschenhandel, Umweltverbrechen. Sie lohnen sich nur, wenn Kriminelle Geldw\u00e4sche betreiben. Nimmt man Kriminellen das dreckige Geld, trifft man sie am h\u00e4rtesten. Doch Deutschland tut in dieser Hinsicht praktisch nichts. Die Autoren zeigen mit ihrem Buch, woran das liegt und was nun zu tun ist.\u00a0\u00a0 \/ Tickets<br \/>\n<a href=\"https:\/\/www.stadtklar.de\/veranstaltung\/autorenforum-1186904.html\" target=\"_blank\" rel=\"noopener\"><strong>Stadtklar.de\/veranstaltung\/autorenforum-1186904<\/strong><\/a><\/p>\n<p><strong><b>&#8212;<br \/>\nGrundsteuerreform verschont Geldw\u00e4scher<\/b><\/strong>\/ WDR 5<strong><br \/>\n<\/strong><a class=\"moz-txt-link-freetext\" href=\"https:\/\/www1.wdr.de\/mediathek\/audio\/wdr5\/wdr5-politikum-gespraech\/audio-grundsteuerreform-verschont-geldwaescher-100.html\" target=\"_blank\" rel=\"noopener\"><strong>\u00a0WDR 5 Politikum &#8211; Gespr\u00e4ch<\/strong><\/a><\/p>\n<p>&#8212;<\/p>\n<p><strong>Man darf kriminelle Banken nicht durch Privilegien belohnen!<\/strong><\/p>\n<div id=\"attachment_28807\" style=\"width: 199px\" class=\"wp-caption alignright\"><a href=\"https:\/\/www.w-t-w.org\/de\/andreas-frank\/united-states-government\/\" rel=\"attachment wp-att-28807\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-28807\" class=\" wp-image-28807\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/12\/United-States-Government.-.jpg\" alt=\"\" width=\"189\" height=\"77\" \/><\/a><p id=\"caption-attachment-28807\" class=\"wp-caption-text\"><a href=\"https:\/\/www.regulations.gov\/comment\/EBSA-2022-0008-0050\" target=\"_blank\" rel=\"noopener\">United States Government<\/a><\/p><\/div>\n<p>UNITED STATES DEPARTMENT OF LABOR<br \/>\nEMPLOYEE BENEFITS SECURITY ADMINISTRATION<\/p>\n<p><a title=\"Hearing\" href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/12\/hearing.pdf\" target=\"_blank\" rel=\"noopener\">HEARING<\/a> ON PROPOSED AMENDMENT TO THE QUALIFIED PROFESSIONAL ASSET MANAGER EXEMPTION<\/p>\n<p>US department of Labor (DOL)<br \/>\nPublic Hearing Agenda<br \/>\nProposed Amendment to the QPAM Exemption November 17, 2022<\/p>\n<p><strong><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/12\/EBSA-2022-0008-0050_attachment_1.pdf\" target=\"_blank\" rel=\"noopener\">Andreas Frank <\/a><\/strong>\/ <a href=\"https:\/\/www.regulations.gov\/comment\/EBSA-2022-0008-0050\" target=\"_blank\" rel=\"noopener\">Application No. D\u201312022 Post Hearing Comment<\/a><br \/>\n<a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/12\/EBSA-2022-0008-0050_attachment_2.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Elizabeth Warren United States Senator \/ Tina Smith United States Senator<\/strong><\/a><br \/>\nQPAM*-Ausnahmen sollten als Privilegien betrachtet werden, die man sich verdienen muss. Kriminalit\u00e4t sollte nicht belohnt werden.<\/p>\n<p>*A qualified professional asset manager (QPAM)<br \/>\n&#8212;&#8212;<\/p>\n<p style=\"text-align: left;\">Pforzheimer Zeitung \/17.12.2022<br \/>\n<a href=\"https:\/\/www.w-t-w.org\/de\/andreas-frank\/img_1972\/\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-28811\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/12\/IMG_1972-225x300.jpeg\" alt=\"\" width=\"83\" height=\"109\" \/><\/a><\/p>\n<p>&#8212;&#8212;&#8211;<br \/>\n<a href=\"https:\/\/pi-sf.com\" target=\"_blank\" rel=\"noopener\">Parliamentary Intelligence-Security Forum<\/a><br \/>\n23rd Parliamentary Intelligence-Security Forum &#8211; Washington, D.C., December 6-7,<br \/>\n<strong>Illicit Finance <\/strong>&#8211; Day 1<br \/>\n\u2022 Senator Larry Pressler, Former United States Senator<br \/>\n\u2022 Hon. Jerome Beaumont, Executive Secretary, Egmont Group of Financial Intelligence<br \/>\n\u2022 Hon. <strong>Andreas Frank<\/strong>, AML\/CFT advisor for the Bundestag, Council Europe and the European Parliament ( 2:08min -2:19 minute)<br \/>\n\u2022 Prof. Celina Realuyo, Professor of Practice, William J. Perry Center for Hemispheric Defense Studies, National Defense University<br \/>\n\u2022 Mr. Mariano Federici, Senior Managing Director, K2 Integrity<\/p>\n<p><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/hu0ihKJpW_c\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\" data-mce-fragment=\"1\"><\/iframe><\/p>\n<p><a href=\"https:\/\/appriver3651011846-my.sharepoint.com\/personal\/lucas_pi-sf_com\/_layouts\/15\/onedrive.aspx?id=%2Fpersonal%2Flucas%5Fpi%2Dsf%5Fcom%2FDocuments%2FPROGRAM%20TO%20DATE%20%2D%20WASHINGTON%20PI%2DSF%2Epdf&amp;parent=%2Fpersonal%2Flucas%5Fpi%2Dsf%5Fcom%2FDocuments&amp;ga=1\" target=\"_blank\" rel=\"noopener\">PROGRAM<\/a><\/p>\n<p><a href=\"https:\/\/www.w-t-w.org\/en\/23rd-parliamentary-intelligence-security-forum-washington-d-c-day-1\/\">23rd-parliamentary-intelligence-security-forum-washington-d-c-<\/a><\/p>\n<p>&#8212;-<\/p>\n<p>Grundsteuerreform \u2013 Die einfachen B\u00fcrger werden vorgef\u00fchrt!<br \/>\n<a href=\"https:\/\/www.sueddeutsche.de\/wirtschaft\/grundsteuerreform-oligarchen-geldwaesche-1.5711115\" target=\"_blank\" rel=\"noopener\">S\u00fcddeutsche Zeitung<\/a><br \/>\n<a href=\"https:\/\/www.w-t-w.org\/de\/grundsteuerreform-die-einfachen-buerger-werden-vorgefuehrt\/\" target=\"_blank\" rel=\"noopener\">Die Reform der Grundsteuer \u00fcberfordert B\u00fcrger und verschont Oligarchen<\/a><\/p>\n<p>&#8212;<\/p>\n<header>\n<h2 class=\"hgroup\"><a class=\"teasertracking clickzone\" title=\"Gespr\u00e4ch - Es geht um unsere Demokratie \u2013 Warum Andreas Frank Geldw\u00e4sche bek\u00e4mpft\" href=\"https:\/\/www.swr.de\/swr2\/leben-und-gesellschaft\/andreas-frank-bekaempft-geldwaesche-swr2-tandem-2022-11-16-100.html\" target=\"_blank\" rel=\"noopener\"><span class=\"headline\">Es geht um unsere Demokratie \u2013 Warum Andreas Frank Geldw\u00e4sche bek\u00e4mpft <\/span> <\/a><\/h2>\n<\/header>\n<footer>\n<p class=\"broadcastinfo\"><time> <span class=\"date\"> <abbr title=\"Mittwoch\">Mi.<\/abbr> 16.11.2022 <\/span> <span class=\"time\">19:05 Uhr<\/span> <\/time>SWR2 Tandem SWR2<\/p>\n<p>Geldw\u00e4sche klingt eher harmlos f\u00fcr einen kriminellen Vorgang, der jeden Tag auf der ganzen Welt und auch in Deutschland gewaltigen Schaden anrichtet. Schwere Verbrechen bleiben dadurch ungeahndet, der Gemeinschaft gehen Milliarden verloren, Immobilienpreise steigen. Geldw\u00e4sche erodiert die Demokratie und l\u00e4sst afrikanische Staaten verarmen. Klingt zugespitzt, ist es aber nicht. Andreas Frank kann die Zusammenh\u00e4nge erkl\u00e4ren. Der ehemalige Investmentbanker aus Pforzheim recherchiert seit fast 25 Jahren zum Thema Geldw\u00e4sche, der er pers\u00f6nlich den Kampf angesagt hat. Inzwischen wird er vom Bundestag oder vom Europarat als Berater eingeladen.<\/p>\n<\/footer>\n<audio class=\"wp-audio-shortcode\" id=\"audio-27841-2\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/11\/swr2-tandem-20221116-1905-es-geht-um-unsere-demokratie-warum-andreas-frank-geldwaesche-bekaempft.m.mp3?_=2\" \/><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/11\/swr2-tandem-20221116-1905-es-geht-um-unsere-demokratie-warum-andreas-frank-geldwaesche-bekaempft.m.mp3\">https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/11\/swr2-tandem-20221116-1905-es-geht-um-unsere-demokratie-warum-andreas-frank-geldwaesche-bekaempft.m.mp3<\/a><\/audio>\n<div class=\"aquarium aquarium-panoramateaser\">\n<div class=\"container\">\n<header>\n<div class=\"hgroup\">\n<p class=\"topline\">&#8212;-<br \/>\nBuchkritik: Andreas Frank, Markus Zydra \u2013 Dreckiges Geld<time datetime=\"2022-09-07T08:00:00\"><br \/>\n<span class=\"date\">7.9.2022<\/span><span class=\"time\">, Eva Karnofsky<br \/>\n<\/span><\/time><\/p>\n<audio class=\"wp-audio-shortcode\" id=\"audio-27841-3\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/09\/swr2-lesenswert-kritik-20220920-1555-andreas-frank-markus-zydra-dreckiges-geld.m1.mp3?_=3\" \/><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/09\/swr2-lesenswert-kritik-20220920-1555-andreas-frank-markus-zydra-dreckiges-geld.m1.mp3\">https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/09\/swr2-lesenswert-kritik-20220920-1555-andreas-frank-markus-zydra-dreckiges-geld.m1.mp3<\/a><\/audio>\n<p class=\"topline\"><time datetime=\"2022-09-07T08:00:00\"><span class=\"time\">&#8212;&#8211;<br \/>\n<\/span> <\/time><\/p>\n<dl class=\"meta-authors\">\n<dd class=\"meta-author-name\"><\/dd>\n<\/dl>\n<\/div>\n<\/header>\n<\/div>\n<\/div>\n<p>ORF-Radiothek \u201e<strong>Dreckiges Geld<\/strong>\u201c : Gespr\u00e4ch mit Andreas Frank\/ 02.09.2022<\/p>\n<audio class=\"wp-audio-shortcode\" id=\"audio-27841-4\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/09\/at-Dreckiges-Geld-von-A.-Frank-und-M.-Zydra-Gespra\u0308ch-mit-Andre-Kopie.mp3?_=4\" \/><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/09\/at-Dreckiges-Geld-von-A.-Frank-und-M.-Zydra-Gespra\u0308ch-mit-Andre-Kopie.mp3\">https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/09\/at-Dreckiges-Geld-von-A.-Frank-und-M.-Zydra-Gespra\u0308ch-mit-Andre-Kopie.mp3<\/a><\/audio>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<br \/>\n<a title=\"Dreckiges Geld\" href=\"https:\/\/www.w-t-w.org\/de\/andreas-frank\/dreckiges-geld-cover-f\/\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-28662 alignleft\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/05\/Dreckiges-Geld-cover-F--183x300.jpg\" alt=\"\" width=\"111\" height=\"173\" \/><\/a><br \/>\n<a href=\"https:\/\/www.piper.de\/buecher\/dreckiges-geld-isbn-978-3-492-07089-8\" target=\"_blank\" rel=\"noopener\"><strong>Dreckiges Geld\u00a0<\/strong><\/a>\/Piper Verlag<br \/>\nAutoren:\u00a0 <a href=\"https:\/\/www.piper.de\/autoren\/andreas-frank-10002163\" target=\"_blank\" rel=\"noopener\">Andreas Frank <\/a>\/ Markus Zydra<\/p>\n<p><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/09\/Leseprobe-Dreckiges-Geld.pdf\" target=\"_blank\" rel=\"noopener\">Leseprobe<\/a><\/p>\n<p><a href=\"https:\/\/www.buecher.de\/shop\/politik--zeitgeschichte\/dreckiges-geld-mp3-download\/frank-andreas-zydra-markus\/products_products\/detail\/prod_id\/65443331\/#\" target=\"_blank\" rel=\"noopener\">MP3-Download <\/a>\/ bestellen<\/p>\n<p>Im November bereits auf der Spiegel Bestsellerliste\/Wirtschaftsb\u00fccher<\/p>\n<h4>H\u00f6rprobe:<\/h4>\n<audio class=\"wp-audio-shortcode\" id=\"audio-27841-5\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/09\/Dreckiges-Geld-MP3-Download-von-Andreas-Frank-Markus-Zydr1.mp3?_=5\" \/><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/09\/Dreckiges-Geld-MP3-Download-von-Andreas-Frank-Markus-Zydr1.mp3\">https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/09\/Dreckiges-Geld-MP3-Download-von-Andreas-Frank-Markus-Zydr1.mp3<\/a><\/audio>\n<p>&nbsp;<\/p>\n<p>Lesungen mit Andreas Frank bitte direkt beim Piper Verlag anfragen.<\/p>\n<div class=\"css-1dbjc4n r-1wbh5a2 r-dnmrzs r-1ny4l3l\">\n<div class=\"css-1dbjc4n r-1wbh5a2 r-dnmrzs r-1ny4l3l\">\n<div class=\"css-1dbjc4n r-1wbh5a2 r-dnmrzs r-1ny4l3l\">\n<div class=\"css-1dbjc4n r-1awozwy r-18u37iz r-dnmrzs\">\n<div class=\"css-901oao css-1hf3ou5 r-14j79pv r-18u37iz r-37j5jr r-a023e6 r-16dba41 r-rjixqe r-bcqeeo r-qvutc0\" dir=\"ltr\"><span class=\"css-901oao css-16my406 r-poiln3 r-bcqeeo r-qvutc0\">Twitter: <a href=\"https:\/\/twitter.com\/AMLFrank\" target=\"_blank\" rel=\"noopener\">@AMLFrank<\/a><\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<p><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/08\/PZ-Pforzheim-vom-13.08.2022-Seite-10.pdf\" target=\"_blank\" rel=\"noopener\">Z\u00e4her Kampf gegen Geldw\u00e4sche<\/a>\u00a0 : Presse-Text vom 13.08.2022 \/ pz-news.de<br \/>\n&#8212;&#8212;<\/p>\n<p><a href=\"https:\/\/www.w-t-w.org\/en\/illicit-finance-trade-and-money-laundering\/\" target=\"_blank\" rel=\"noopener\"><span id=\"page3R_mcid22\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">PARLIAMENTARY INTELLIGENCE<\/span><span dir=\"ltr\" role=\"presentation\">&#8211;<\/span><span dir=\"ltr\" role=\"presentation\">SECURITY<\/span> <span dir=\"ltr\" role=\"presentation\">F<\/span><span dir=\"ltr\" role=\"presentation\">ORUM \/ <\/span><\/span><\/a><span class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\"><br \/>\nParliamentarians from around the world to the 22st on July 7th \u2013 8th at the Palace of Parliament in Bucharest.<a title=\"Andreas Frank \/ Parliamentary-Intelligence Security-Forum in Budapest\" href=\"https:\/\/www.w-t-w.org\/de\/andreas-frank\/af-bucharest-2\/\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-medium wp-image-28680\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-300x166.jpg\" alt=\"\" width=\"300\" height=\"166\" srcset=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-300x166.jpg 300w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-1024x566.jpg 1024w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-768x424.jpg 768w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-1536x848.jpg 1536w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-2048x1131.jpg 2048w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-500x276.jpg 500w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><br \/>\n<\/span><\/span><\/p>\n<p><strong><span dir=\"ltr\" role=\"presentation\">ILLICIT FINANCE, ILLICIT TRADE AND MONEY LAUNDERING<\/span><\/strong><br \/>\nCross-border funds transfer, transactions on virtual currency, trade-based money laundering are methods used by criminal organisations and terrorist financiers, posing a threat to societies while affecting state security. Illegal movements of money or capital should be carefully traced by authorities and cooperation needs to be enhanced in this direction. In this panel, we will discuss recommendations on preventing criminal financial activity in order to protect our economic infrastructure against predatory investment.<\/p>\n<p><strong><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/07\/Rede-von-Andreas-Frank-Bucharest-German-.pdf\" target=\"_blank\" rel=\"noopener\">Rede von Andreas Frank Bucharest\u00a0<\/a> <\/strong>automatisch \u00fcbersetzt German)<\/p>\n<p><a title=\"PISF-Bucharest-Programme\" href=\"https:\/\/pi-sf.com\/wp-content\/uploads\/2022\/06\/PISF-Bucharest-Programme_04.pdf\" target=\"_blank\" rel=\"noopener\">PISF-Bucharest-Programm<\/a><\/p>\n<div class=\"page\" title=\"Page 1\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<div class=\"page\" title=\"Page 1\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p><a href=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/07\/Speech-for-the-21st-Parliamentary-Intelligence-1.pdf\" target=\"_blank\" rel=\"noopener\">Speech Andreas Frank\/ Bucharest or the 22st Parliamentary Intelligence<\/a>\/EN<\/p>\n<p><a href=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/08\/Buch-AF.jpg\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-medium wp-image-37249\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/08\/Buch-AF-300x300.jpg\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/08\/Buch-AF-300x300.jpg 300w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/08\/Buch-AF-150x150.jpg 150w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/08\/Buch-AF-768x768.jpg 768w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/08\/Buch-AF-64x64.jpg 64w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/08\/Buch-AF.jpg 1000w\" alt=\"\" width=\"300\" height=\"300\" \/><\/a><span id=\"page3R_mcid38\" class=\"markedContent\"><span id=\"page3R_mcid19\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">22<\/span><\/span><span id=\"page3R_mcid20\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">ND<\/span><\/span><span id=\"page3R_mcid22\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">P<\/span><\/span><span id=\"page3R_mcid23\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">arliamentary<\/span><\/span><span id=\"page3R_mcid24\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Intelligence<\/span><\/span><span id=\"page3R_mcid25\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">\u2013<\/span><\/span><span id=\"page3R_mcid26\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Security Forum<\/span><\/span><span id=\"page3R_mcid28\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Bucharest, Romania<\/span><\/span><span id=\"page3R_mcid30\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">July<\/span><\/span><span id=\"page3R_mcid31\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">6<\/span><\/span><span id=\"page3R_mcid32\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">\u2013<\/span><\/span><span id=\"page3R_mcid33\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">8, 20<\/span><\/span><span id=\"page3R_mcid34\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">22<br \/>\n<\/span><\/span><\/span><strong><a href=\"https:\/\/mcusercontent.com\/a2dfb52cceebf82502ba553a0\/files\/1804d5cd-d19b-feec-0442-8c155f5ad055\/BUCHAREST_PI_SF_REPORT.pdf\" target=\"_blank\" rel=\"noopener\"><span dir=\"ltr\" role=\"presentation\">F<\/span><span id=\"page3R_mcid39\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">ORUM R<\/span><\/span><span id=\"page3R_mcid40\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">EP<\/span><\/span><span id=\"page3R_mcid41\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">ORT<\/span><\/span><\/a><\/strong><strong><span id=\"page3R_mcid41\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\"><br \/>\n<\/span><\/span><\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&#8212;&#8212;<\/p>\n<p><a href=\"https:\/\/pi-sf.com\/\" target=\"_blank\" rel=\"noopener\"><span id=\"page3R_mcid22\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">PARLIAMENTARY INTELLIGENCE<\/span><span dir=\"ltr\" role=\"presentation\">&#8211;<\/span><span dir=\"ltr\" role=\"presentation\">SECURITY<\/span> <span dir=\"ltr\" role=\"presentation\">F<\/span><span dir=\"ltr\" role=\"presentation\">ORUM<\/span><\/span><\/a><span id=\"page3R_mcid23\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">GUATEMALA<\/span><\/span><span id=\"page3R_mcid24\" class=\"markedContent\"><\/span><span id=\"page3R_mcid25\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">March<\/span> <span dir=\"ltr\" role=\"presentation\">7<\/span><span dir=\"ltr\" role=\"presentation\">th<\/span><span dir=\"ltr\" role=\"presentation\">\u2013<\/span> <span dir=\"ltr\" role=\"presentation\">8<\/span><span dir=\"ltr\" role=\"presentation\">th<\/span><span dir=\"ltr\" role=\"presentation\">, 202<\/span><span dir=\"ltr\" role=\"presentation\">2<\/span><\/span><span id=\"page3R_mcid26\" class=\"markedContent\"><\/span><span id=\"page3R_mcid27\" class=\"markedContent\"><\/span><span id=\"page3R_mcid28\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">CORRUPTION AND TRANSNATIONAL ORGANIZED CRIME<\/span><\/span><span id=\"page3R_mcid29\" class=\"markedContent\"><\/span><span id=\"page3R_mcid30\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">\u201cThreat to Social and Economic Prosperity\u00a0 \/ Vortrag\/PDF \/ <a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/03\/EU-7.3.2022.4.pdf\">EU-7.3.2022.PDF<\/a><\/span><\/span><br \/>\n<iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/fSe-tax92ng\" width=\"350\" height=\"250\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><span style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" data-mce-type=\"bookmark\" class=\"mce_SELRES_start\">\ufeff<\/span><\/iframe><br \/>\n<em>TO REVIEW THE UPDATED PROGRAM IN ENGLISH PLEASE CLICK <a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/03\/FINAL_GUATEMALA_PROGRAM_AGENDA.pdf\" target=\"_blank\" rel=\"noopener\">GUATEMALA_PROGRAM_AGENDA<\/a><br \/>\n<a href=\"https:\/\/www.w-t-w.org\/de\/andreas-frank\/af-illicit-trade-trade-based-money-laundering-g\/\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-large wp-image-28653\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/04\/AF-Illicit-trade-trade-based-money-laundering-G--1024x681.jpg\" alt=\"\" width=\"584\" height=\"388\" srcset=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/04\/AF-Illicit-trade-trade-based-money-laundering-G--1024x681.jpg 1024w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/04\/AF-Illicit-trade-trade-based-money-laundering-G--300x199.jpg 300w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/04\/AF-Illicit-trade-trade-based-money-laundering-G--768x511.jpg 768w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/04\/AF-Illicit-trade-trade-based-money-laundering-G--451x300.jpg 451w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/04\/AF-Illicit-trade-trade-based-money-laundering-G-.jpg 1489w\" sizes=\"auto, (max-width: 584px) 100vw, 584px\" \/><\/a><\/em><\/p>\n<h4><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/04\/GUATEMALA_FORUM_REPORT.pdf\" target=\"_blank\" rel=\"noopener\">GUATEMALA_FORUM_REPORT<\/a><br \/>\n&#8212;&#8212;&#8212;&#8212;&#8211;<\/h4>\n<p><a title=\"Andreas Frank \/ Parliamentary-Intelligence Security-Forum in Budapest\" href=\"https:\/\/www.w-t-w.org\/en\/suisse-secrets\/\" target=\"_blank\" rel=\"noopener\">Suisse Secrets?<\/a><br \/>\nIm Januar 2015 legte Andreas Frank einen ganzen Tag lang Zeugnis ab beim US Department of Labor und lieferte Beweise \u00fcber die Schikanen der Credit Suisse auf 4 Kontinenten.<br \/>\n<a href=\"https:\/\/www.w-t-w.org\/de\/suisse-secrets-das-ist-das-leak\/\" rel=\"bookmark\">Suisse Secrets \u2013 das ist das Leak<\/a><\/p>\n<p><a title=\"Andreas Frank \/ Parliamentary-Intelligence Security-Forum in Budapest\" href=\"https:\/\/www.w-t-w.org\/en\/suisse-secrets\/\" target=\"_blank\" rel=\"noopener\"><br \/>\n<img loading=\"lazy\" decoding=\"async\" class=\"alignright size-medium wp-image-28491\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2021\/09\/Budapest-Parliament-Hungary__-225x300.jpg\" alt=\"\" width=\"225\" height=\"300\" srcset=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2021\/09\/Budapest-Parliament-Hungary__-225x300.jpg 225w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2021\/09\/Budapest-Parliament-Hungary__.jpg 384w\" sizes=\"auto, (max-width: 225px) 100vw, 225px\" \/><\/a><\/p>\n<p><a href=\"https:\/\/www.w-t-w.org\/en\/parliamentary-intelligence-security-forum-in-budapest\/\" target=\"_blank\" rel=\"noopener\">Parliamentary-Intelligence Security-Forum in Budapest<br \/>\n<\/a><br \/>\nDas Parlamentarische Forum f\u00fcr Nachrichtendienste und Sicherheit wird dazu beitragen, die Welt durch die internationale nachrichtendienstliche und sicherheitspolitische Zusammenarbeit zwischen globalen Verb\u00fcndeten f\u00fcr alle sicherer zu machen.<\/p>\n<p><span class=\"style-scope yt-formatted-string\" dir=\"auto\">Congressman Robert Pittenger Chairman, Parliamentary Intelligence-Security Forum presents:<\/span><\/p>\n<p>Andreas Frank, AML\/CFT advisor for the Bundestag, Council of Europe and the European Parliament (Germany)<\/p>\n<p>Hon. Frank made remarks regarding illicit financial flows (IFF). IFF, as he explained, are illegal movements of money or capital from one country to the other. After that, he talked about the Taliban\u2019s involvement in this practice and their sources of income, which includes:<\/p>\n<ul>\n<li>Drugs &#8211; $560 million<\/li>\n<li>Mining &#8211; $537 million<\/li>\n<li>Extorsion and taxes &#8211; $215 million<\/li>\n<li>Charitable donations &#8211; $322 million<\/li>\n<li>Exports &#8211; $322 million<\/li>\n<li>Real estate &#8211; $107 million\u00a0He then went on to explain how corruption was the most serious threat to war on terror.<\/li>\n<\/ul>\n<ul>\n<li>The US government has spent 20 years and $145 billion trying to rebuild Afghanistan<\/li>\n<li>More on Afghanistan that the reconstruction of Western Europe after WWII<\/li>\n<li>Reconstructing Afghanistan has been the largest expenditure to rebuild a single country in US history<\/li>\n<li>30% of the US taxpayers\u2019 funds were misappropriated<\/li>\n<li>Corruption has eroded the legitimacy of the Afghan government, limiting its effectiveness, and bolstering support to the opposing insurgency\u00a0Afterwards, he changed the topic to talk a little about climate change. According to NATO, climate change is a threat multiplier. Then he made remarks regarding environmental crime, which is an ongoing war between autocracies and democracies.\u00a0What needs to happen?<\/li>\n<\/ul>\n<ul>\n<li>As an inherently transnational issue, global money laundering is perhaps the definite problem in cross-border crime<\/li>\n<li>The G-7 founders of FATF must take lead again in strengthening and enforcing global norms<\/li>\n<li>Implementation and enforcement of the AML\/CFT norms need to be properly resourced<br \/>\n<a href=\"http:\/\/www.pi-sf.com\" target=\"_blank\" rel=\"noopener\">pi-sf.com<\/a><\/li>\n<\/ul>\n<p><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2021\/09\/Ungarn-EU-6.10.2021.2.pdf\">Parliamentary-Intelligence Security-Presentation.pdf<\/a><\/p>\n<p><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/WQWplbgQiTY\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<div class=\"page\" title=\"Page 1\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<div class=\"page\" title=\"Page 1\">\n<div class=\"layoutArea\">\n<div class=\"column\"><a href=\"https:\/\/www.w-t-w.org\/de\/finanzkriminalitaetversagen-in-allen-bereichen\/\" target=\"_blank\" rel=\"noopener\"><span class=\"css-1rl9nfu\">Finanzkriminalit\u00e4t<\/span><span class=\"css-pcxqtt\">: <\/span><span class=\"css-1r9juou\">&#8222;Versagen in allen Bereichen&#8220;<\/span><\/a><br \/>\n&#8222;Die Berichte des Bundesrechnungshofes sind deshalb so bemerkenswert, weil sie das Versagen der verantwortlichen staatlichen Organe in allen Bereichen des Geldw\u00e4schegesetzes seit dessen Inkrafttreten im Jahr 1993 best\u00e4tigen&#8220;.<\/div>\n<div><\/div>\n<p><a href=\"https:\/\/www.zdf.de\/dokumentation\/zdfzoom\/zdfzoom-geldwaesche-paradies-deutschland-100.html\" target=\"_blank\" rel=\"noopener\">Geldw\u00e4sche-Paradies Deutschland<\/a><br \/>\nFilm von Robert Grantner<br \/>\nmit dem AMLCFT Expert Andreas Frank<br \/>\n<iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/eYRTsIq-K10\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<div><\/div>\n<div><a href=\"https:\/\/www.w-t-w.org\/de\/warum-nicht-ran-an-die-illegalen-schwarzvermoegen\/\" target=\"_blank\" rel=\"noopener\">Warum nicht ran an die illegalen Schwarzverm\u00f6gen?<\/a><br \/>\nHolt die Billionen der Geldwa\u0308scher. Alternativen zur Finanzierung der Corona-Krise!<\/div>\n<div><\/div>\n<div class=\"column\">Bundesanwalt Michael Lauber<br \/>\n<a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2021\/01\/ta_20201017_0_0_7.pdf\" target=\"_blank\" rel=\"noopener\">Anzeige wegen Beg\u00fcnstigung<\/a> &#8211; Zweiter Ermittler gegen Ex-Bundesanwalt Lauber ernannt <a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2021\/01\/tas_20200823_0_0_11.pdf\" target=\"_blank\" rel=\"noopener\">Hat Bundesanwalt Lauber ein Strafverfahren verhindert?<\/a><br \/>\nDie Bundesanwaltschaft liess eine Anzeige drei Jahre lang liegen.<br \/>\nNun droht Noch-Bundesanwalt Lauber ein Verfahren wegen mo\u0308glicher Begu\u0308nstigung<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>Zusammenhang zwischen Hybrider Kriegsfu\u0308hrung, Geldwa\u0308sche und Offshore Strukturen<br \/>\n<a href=\"https:\/\/www.w-t-w.org\/de\/was-ist-eigentlich-hybride-kriegsfuehrung\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Was ist eigentlich Hybride Kriegsf\u00fchrung?<br \/>\n<\/strong><\/a>Polizeiseminar Kloster Banz 06.10.202 <a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/10\/Hypride-Kriegsfu\u0308hrung-2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Hypride Kriegsfu\u0308hrung <\/a>\/PDF<\/p>\n<p>Andreas Frank im unerm\u00fcdlichen Kampf gegen Geldw\u00e4sche.<br \/>\n<a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2019\/06\/8-Juni-2019-Suedeutsche-Zeitung-AF.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Scheinwirtschaft<\/strong><\/a><\/p>\n<p><a href=\"https:\/\/www.w-t-w.org\/de\/andreas-frank\/andreas-frank-eu-aml\/\" rel=\"attachment wp-att-27852\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-27852 alignright\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/Andreas-Frank-EU-AML-208x300.png\" alt=\"Andreas Frank from Germany was focusing on the fight against Money Laundering (AML) and Countering the Financing of Terror (CFT)\" width=\"127\" height=\"180\" \/><\/a><\/p>\n<p><strong>Andreas Frank<\/strong> International Expert Anti-Money Laundering:<br \/>\nRede im United States Senate 2019:<br \/>\n17th Parliamentary Intelligence-Security Forum in Washington.<br \/>\n<a href=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2020\/01\/Final_Vortrag_12.12.2019.1-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Hybrid Warfare, Money Laundering, Offshore Structures<\/a><\/p>\n<p>&nbsp;<\/p>\n<p>In seiner Stellungnahme, zur \u00f6ffentlichen Anh\u00f6rung der Sachverst\u00e4ndigen des Finanzausschuss zum Gesetzentwurf EU-Geldw\u00e4scherichtlinie der Bundesregierung, hat der Geldw\u00e4sche Experte Andreas Frank einen \u201e<a href=\"http:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2017\/04\/09-data.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Erfahrungsbericht Offshore-Strukturen<\/a>\u201c ver\u00f6ffentlicht. (Anhang A der Stellungnahme)<\/p>\n<p><a href=\"http:\/\/kripoz.de\/2017\/04\/20\/gesetz-zur-umsetzung-der-vierten-eu-geldwaescherichtlinie-zur-ausfuehrung-der-eu-geldtransferverordnung-und-zur-neuorganisation-der-zentralstelle-fuer-finanztransaktionsuntersuchungen-2\/\" target=\"_blank\" rel=\"noopener noreferrer\">Kripoz.de\/ Stellungnahmen<br \/>\n<\/a><a href=\"http:\/\/kripoz.de\/2017\/04\/20\/gesetz-zur-umsetzung-der-vierten-eu-geldwaescherichtlinie-zur-ausfuehrung-der-eu-geldtransferverordnung-und-zur-neuorganisation-der-zentralstelle-fuer-finanztransaktionsuntersuchungen-2\/\" target=\"_blank\" rel=\"noopener noreferrer\">Bundestag.de\/Presse <\/a>\/ <a href=\"http:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2017\/04\/Anti-Geldwaeschegesetz-unter-Sachverstaendigen-umstritten-Presse-Erklaerung-April-2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presse\/PDF<\/a><a href=\"http:\/\/kripoz.de\/2017\/04\/20\/gesetz-zur-umsetzung-der-vierten-eu-geldwaescherichtlinie-zur-ausfuehrung-der-eu-geldtransferverordnung-und-zur-neuorganisation-der-zentralstelle-fuer-finanztransaktionsuntersuchungen-2\/\" target=\"_blank\" rel=\"noopener noreferrer\"><br \/>\n<\/a><\/p>\n<p><a href=\"http:\/\/www.w-t-w.org\/de\/problem-mit-der-geldwaesche-bekaempfung\/\" target=\"_blank\" rel=\"noopener noreferrer\">Problem mit der Geldw\u00e4sche Bek\u00e4mpfung\/ <\/a>Andreas Frank<\/p>\n<p><a href=\"https:\/\/www.deutschlandfunk.de\/kriminalitaet-deutschlands-problem-mit-der-geldwaesche.724.de.html?dram:article_id=277124\" target=\"_blank\" rel=\"noopener noreferrer\">Deutschlands Problem mit der Geldw\u00e4sche\/<\/a> Deutschlandfunk<br \/>\n<a href=\"https:\/\/www.w-t-w.org\/de\/kampf-der-bundesregierung-gegen-geldwaesche\/\" target=\"_blank\" rel=\"noopener noreferrer\">Kampf der Bundesregierung gegen Geldw\u00e4sche<\/a><br \/>\n<a href=\"https:\/\/www.w-t-w.org\/de\/problem-mit-der-geldwaesche-bekaempfung\/\" target=\"_blank\" rel=\"noopener noreferrer\">Geldw\u00e4sche Bek\u00e4mpfung<\/a> &#8211;<a href=\"https:\/\/www.netzwerk-ebd.de\/nachrichten\/anti-mafia-konferenz-gemeinsam-gegen-die-organisierte-kriminalitaet\/\" target=\"_blank\" rel=\"noopener noreferrer\">Anti Mafia Konferenz-<\/a><br \/>\nAndreas <strong>Frank<\/strong>, Anti-Geldw\u00e4sche-Berater, sprach dar\u00fcber, dass internationale Verbrechen erst durch so genannte \u201eCrime Enablers\u201c erm\u00f6glicht werden, die Offshore-Strukturen anbieten.<\/p>\n<div class=\"title article__title\">\n<p><span class=\"title__headline u-typo u-typo--article-title\"><a href=\"https:\/\/www.stern.de\/politik\/deutschland\/lasche-geldwaesche-bekaempfung-strafanzeige-gegen-ministerpraesident-oettinger-3530792.html\" target=\"_blank\" rel=\"noopener\">Strafanzeige gegen Ministerpr\u00e4sident Oettinger<\/a>\/<\/span><span class=\"title__kicker u-typo u-typo--kicker\"><span class=\"title__kicker u-typo u-typo--kicker\">Lasche Geldw\u00e4sche-Bek\u00e4mpfung \/<a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2022\/04\/Lasche-Geldwa\u0308sche.pdf\">PDF<\/a><\/span><\/span><\/p>\n<div class=\"title article__title\"><a href=\"https:\/\/www.stern.de\/politik\/deutschland\/vor-der-eu-anhoerung-oettingers-problem-mit-dem-thema-geldwaesche-3333978.html\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"title__kicker u-typo u-typo--kicker\">Vor der EU-Anh\u00f6rung<\/span> <span class=\"title__headline u-typo u-typo--article-title\">Oettingers Problem mit dem Thema Geldw\u00e4sche<\/span><\/a><br \/>\n<a href=\"https:\/\/www.mmnews.de\/vermischtes\/3662-oettinger-strafanzeige-wg-geldwaesche\" target=\"_blank\" rel=\"noopener noreferrer\">Oettinger: Strafanzeige wg. Geldw\u00e4sche<\/a><\/div>\n<div>\n<div><\/div>\n<div class=\"title article__title\"><a href=\"https:\/\/taz.de\/Mafia-Wahlskandal\/!5146290\/\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"kicker\">Mafia-Wahlskandal<\/span><span class=\"hide\">: <\/span>Zur Geldw\u00e4sche nach Stuttgart<\/a><\/div>\n<\/div>\n<div><\/div>\n<div class=\"title article__title\">\n<p><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/Zwei-Leben.jpg\" target=\"_blank\" rel=\"noopener noreferrer\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-27862 alignleft\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/Zwei-Leben-196x300.jpg\" alt=\"\" width=\"73\" height=\"108\" \/><\/a><\/p>\n<p class=\"intro \"><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/Schaeuble_Biografie.pdf\">Sch\u00e4uble_Biografie\/<\/a> Zwei Leben\/ Kapitel 21<\/p>\n<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/Anklagfe-unerwuenscht.jpg\" target=\"_blank\" rel=\"noopener noreferrer\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-27863 alignleft\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/Anklagfe-unerwuenscht-209x300.jpg\" alt=\"\" width=\"67\" height=\"95\" srcset=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/Anklagfe-unerwuenscht-209x300.jpg 209w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/Anklagfe-unerwuenscht.jpg 347w\" sizes=\"auto, (max-width: 67px) 100vw, 67px\" \/><\/a><\/p>\n<p><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/anklage_unerwuenscht.pdf\">Anklage_unerw\u00fcnscht<\/a><br \/>\n<span id=\"productTitle\" class=\"a-size-extra-large\">Korruption und Willk\u00fcr in der deutschen Justiz<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/www.w-t-w.org\/de\/finanz-treff\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Finanz-Treff<\/strong><\/a><br \/>\nAlternativen zur Finanzierung der Corona-Krise!<br \/>\n<iframe loading=\"lazy\" src=\"https:\/\/www.youtube.com\/embed\/51__llHriS4\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p>&nbsp;<\/p>\n<h4>Gegen Geldwa\u0308sche und Korruption _ Ein Rentner-Paar engagiert sich\/ Audio<\/h4>\n<audio class=\"wp-audio-shortcode\" id=\"audio-27841-6\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/gegen-geldwaesche-und-korruption-ein-rentner-paar-engagiert-sich.m.mp3?_=6\" \/><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/gegen-geldwaesche-und-korruption-ein-rentner-paar-engagiert-sich.m.mp3\">https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/gegen-geldwaesche-und-korruption-ein-rentner-paar-engagiert-sich.m.mp3<\/a><\/audio>\n<h4><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/Gegen-Geldwa\u0308sche-und-Korruption-_-Ein-Rentner-Paar-engagiert-sich-SWR2-Leben-2020-03-23.pdf\">Gegen Geldwa\u0308sche und Korruption _ Ein Rentner-Paar engagiert sich<\/a>\/PDF<\/h4>\n<p>&nbsp;<\/p>\n<h4>Bl\u00fctenrein \u2013 Wie bek\u00e4mpft Deutschland die Geldw\u00e4sche?\/ Audio<\/h4>\n<audio class=\"wp-audio-shortcode\" id=\"audio-27841-7\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/swr2-forum-20191111-1705-bluetenrein-wie-bekaempft-deutschland-die-geldwaesche.m-1.mp3?_=7\" \/><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/swr2-forum-20191111-1705-bluetenrein-wie-bekaempft-deutschland-die-geldwaesche.m-1.mp3\">https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2020\/08\/swr2-forum-20191111-1705-bluetenrein-wie-bekaempft-deutschland-die-geldwaesche.m-1.mp3<\/a><\/audio>\n<p><a href=\"https:\/\/www.w-t-w.org\/de\/geldwaesche-laesst-immobilienpreise-steigen\/gemeinsam-im-kampf-gegen-geldwa%cc%88sche-2\/\" target=\"_blank\" rel=\"attachment noopener wp-att-26667 noreferrer\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-26667\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2019\/06\/Gemeinsam-im-Kampf-gegen-Geldwa\u0308sche-1.jpg\" sizes=\"auto, (max-width: 587px) 100vw, 587px\" srcset=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2019\/06\/Gemeinsam-im-Kampf-gegen-Geldwa\u0308sche-1.jpg 587w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2019\/06\/Gemeinsam-im-Kampf-gegen-Geldwa\u0308sche-1-300x141.jpg 300w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2019\/06\/Gemeinsam-im-Kampf-gegen-Geldwa\u0308sche-1-500x234.jpg 500w\" alt=\"\" width=\"587\" height=\"275\" \/><\/a><a href=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2019\/06\/8-Juni-2019-Suedeutsche-Zeitung-AF.pdf\" target=\"_blank\" rel=\"attachment noopener wp-att-26658 noreferrer\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-26658\" src=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2019\/06\/Scheinwirtschaft.jpg\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" srcset=\"https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2019\/06\/Scheinwirtschaft.jpg 640w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2019\/06\/Scheinwirtschaft-300x169.jpg 300w, https:\/\/www.w-t-w.org\/de\/wp-content\/uploads\/2019\/06\/Scheinwirtschaft-500x281.jpg 500w\" alt=\"\" width=\"640\" height=\"360\" \/><\/a><\/p>\n<p><strong>* AML\/CFT <\/strong>Anti-Money Laundering\/Combating the Financing of Terrorism<br \/>\nBek\u00e4mpfung der Geldw\u00e4sche\/Bek\u00e4mpfung der Finanzierung des Terrorismus <strong><br \/>\n<\/strong><\/p>\n<p>Andreas Frank from Germany is focusing on the fight against Money Laundering (AML) and Countering the Financing of Terror (CFT).<br \/>\nAs an AML\/CFT expert he serves as an advisor to the Bundestag, the Council of Europe (CoE) and the European Parliament\u2019s PANA committee (Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion) as well as to the European Parliament\u2019s TAX3 committee (Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance).<\/p>\n<hr \/>\n<p><a href=\"https:\/\/www.w-t-w.org\/en\/andreas-frank-aml-cft-expert\/\" target=\"_blank\" rel=\"noopener\">Andreas Frank \/ Englisch<\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Andreas Frank AML\/CFT* Expert aus Deutschland konzentriert sich auf die Bek\u00e4mpfung der Geldw\u00e4sche (AML) und die Bek\u00e4mpfung der Finanzierung des Terrorismus (CFT). Als AML\/CFT-Experte ber\u00e4t er den Bundestag, den Europarat (Europarat) und den PANA-Ausschuss des Europ\u00e4ischen Parlaments (Untersuchungsausschuss zur Untersuchung &hellip; <a href=\"https:\/\/www.w-t-w.org\/de\/andreas-frank\/\">Weiterlesen <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"sidebar-page.php","meta":{"give_campaign_id":0,"_monsterinsights_skip_tracking":false,"footnotes":""},"class_list":["post-27841","page","type-page","status-publish","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Andreas Frank AML\/CFT* Expert aus Deutschland konzentriert sich auf die Bek\u00e4mpfung der Geldw\u00e4sche (AML) und die Bek\u00e4mpfung der Finanzierung des Terrorismus (CFT). Als AML\/CFT-Experte ber\u00e4t er den Bundestag, den Europarat (Europarat) und den PANA-Ausschuss des Europ\u00e4ischen Parlaments (Untersuchungsausschuss zur Untersuchung angeblicher Verst\u00f6\u00dfe und Missst\u00e4nde bei der Anwendung des Unionsrechts in Bezug auf Geldw\u00e4sche, Steuervermeidung und\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"keywords\" content=\"andreas frank,geldw\u00e4sche,money laundering,aml\/cft,bek\u00e4mpfung der finanzierung des terrorismus,\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.w-t-w.org\/de\/andreas-frank\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"de_DE\" \/>\n\t\t<meta property=\"og:site_name\" content=\"W-T-W.org | Women and Finance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Andreas Frank | W-T-W.org #Andreas Frank #Geldw\u00e4sche #AMLCFT | Andreas Frank Andreas Frank # #Dreckiges Geld #Money Laundering\" \/>\n\t\t<meta property=\"og:description\" content=\"Andreas Frank AML\/CFT* Expert aus Deutschland konzentriert sich auf die Bek\u00e4mpfung der Geldw\u00e4sche (AML) und die Bek\u00e4mpfung der Finanzierung des Terrorismus (CFT). Als AML\/CFT-Experte ber\u00e4t er den Bundestag, den Europarat (Europarat) und den PANA-Ausschuss des Europ\u00e4ischen Parlaments (Untersuchungsausschuss zur Untersuchung angeblicher Verst\u00f6\u00dfe und Missst\u00e4nde bei der Anwendung des Unionsrechts in Bezug auf Geldw\u00e4sche, Steuervermeidung und\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.w-t-w.org\/de\/andreas-frank\/\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2020-08-24T17:12:32+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2026-05-09T22:25:09+00:00\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Andreas Frank | W-T-W.org #Andreas Frank #Geldw\u00e4sche #AMLCFT | Andreas Frank Andreas Frank # #Dreckiges Geld #Money Laundering\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Andreas Frank AML\/CFT* Expert aus Deutschland konzentriert sich auf die Bek\u00e4mpfung der Geldw\u00e4sche (AML) und die Bek\u00e4mpfung der Finanzierung des Terrorismus (CFT). Als AML\/CFT-Experte ber\u00e4t er den Bundestag, den Europarat (Europarat) und den PANA-Ausschuss des Europ\u00e4ischen Parlaments (Untersuchungsausschuss zur Untersuchung angeblicher Verst\u00f6\u00dfe und Missst\u00e4nde bei der Anwendung des Unionsrechts in Bezug auf Geldw\u00e4sche, Steuervermeidung und\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/de\\\/andreas-frank\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/de#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.w-t-w.org\\\/de\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/de\\\/andreas-frank\\\/#listItem\",\"name\":\"Andreas Frank\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/de\\\/andreas-frank\\\/#listItem\",\"position\":2,\"name\":\"Andreas Frank\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/de#listItem\",\"name\":\"Home\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/de\\\/#organization\",\"name\":\"W-T-W.org\",\"description\":\"Women and Finance\",\"url\":\"https:\\\/\\\/www.w-t-w.org\\\/de\\\/\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.w-t-w.org\\\/de\\\/andreas-frank\\\/#webpage\",\"url\":\"https:\\\/\\\/www.w-t-w.org\\\/de\\\/andreas-frank\\\/\",\"name\":\"Andreas Frank | W-T-W.org #Andreas Frank #Geldw\\u00e4sche #AMLCFT | Andreas Frank Andreas Frank # #Dreckiges Geld #Money Laundering\",\"description\":\"Andreas Frank AML\\\/CFT* Expert aus Deutschland konzentriert sich auf die Bek\\u00e4mpfung der Geldw\\u00e4sche (AML) und die Bek\\u00e4mpfung der Finanzierung des Terrorismus (CFT). 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