{"id":28167,"date":"2021-02-13T08:50:34","date_gmt":"2021-02-13T07:50:34","guid":{"rendered":"https:\/\/www.w-t-w.org\/de\/?p=28167"},"modified":"2021-02-13T09:05:43","modified_gmt":"2021-02-13T08:05:43","slug":"bmf-brutalst-moegliche-geldwaeschebekaempfung","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/de\/bmf-brutalst-moegliche-geldwaeschebekaempfung\/","title":{"rendered":"BMF: brutalst m\u00f6gliche Geldw\u00e4schebek\u00e4mpfung"},"content":{"rendered":"<p>Geldw\u00e4sche bek\u00e4mpfen!<\/p>\n<p>Geldw\u00e4sche ist kriminell, verschleiert illegale Einnahmen und dient auch der Terrorismusfinanzierung. So bek\u00e4mpfen wir sie.<\/p>\n<p>Von Geld\u00adw\u00e4\u00adsche ha\u00adben die meis\u00adten schon ge\u00adh\u00f6rt, doch die we\u00adnigs\u00adten wis\u00adsen, was das ge\u00adnau ist. Wa\u00adrum scha\u00addet Geld\u00adw\u00e4\u00adsche uns al\u00adlen, und wie geht das Bun\u00addes\u00adfi\u00adnanz\u00admi\u00adnis\u00adte\u00adri\u00adum ge\u00adgen Kri\u00admi\u00adnel\u00adle vor, die Geld wa\u00adschen? &nbsp;<a title=\"Bundesfinanzministerium.de\" href=\"https:\/\/www.bundesfinanzministerium.de\/Web\/DE\/Themen\/Schlaglichter\/Geldwaesche-bekaempfen\/Geldwaesche-bekaempfen.html\" target=\"_blank\" rel=\"noopener\">Bundesfinanzministerium.de<\/a><\/p>\n<p>Ge\u00adsetz zur Um\u00adset\u00adzung der \u00c4n\u00adde\u00adrungs\u00adricht\u00adli\u00adnie zur Vier\u00adten EU-Geld\u00adw\u00e4\u00adsche\u00adricht\u00adli\u00adnie<br \/>\nAm 1. Januar 2020 ist das aufgrund der F\u00fcnften EU-Geldw\u00e4scherichtlinie novellierte Geldw\u00e4schegesetz in Kraft getreten&#8230;.<a href=\"https:\/\/www.bundesfinanzministerium.de\/Content\/DE\/Gesetzestexte\/Gesetze_Gesetzesvorhaben\/Abteilungen\/Abteilung_VII\/19_Legislaturperiode\/2019-12-19-Gesetz-4-EU-Geldwaescherichtlinie\/0-Gesetz.html\" target=\"_blank\" rel=\"noopener\">Gesetzesvorhaben<\/a><\/p>\n<p><iframe loading=\"lazy\" src=\"https:\/\/www.youtube.com\/embed\/ZjkTC_VUyPY\" allowfullscreen=\"allowfullscreen\" width=\"560\" height=\"315\" frameborder=\"0\"><\/iframe><\/p>\n<h4 class=\"isFirstInSlot\">Geld\u00adw\u00e4\u00adsche wirk\u00adsam be\u00adk\u00e4mp\u00adfen? &nbsp;<a href=\"https:\/\/www.bundesfinanzministerium.de\/Content\/DE\/Standardartikel\/Themen\/Internationales_Finanzmarkt\/2019-07-31-bekaempfung-geldwaesche.html\" target=\"_blank\" rel=\"noopener\">Bundesfinanzministerium.de<\/a><\/h4>\n<p>&nbsp;<br \/>\nIn\u00adter\u00adview mit Chri\u00adstof Schul\u00adte zum The\u00adma Geld\u00adw\u00e4\u00adsche\u00adbe\u00adk\u00e4mp\u00adfung<\/p>\n<p>Christof Schulte ist Leiter der Financial Intelligence Unit (FIU), Deutschlands Zentralstelle zur Pr\u00e4vention und Bek\u00e4mpfung von Geldw\u00e4sche und Terrorismusfinanzierung. Hier werden Meldungen \u00fcber verd\u00e4chtige Finanztransaktionen, die im Zusammenhang mit Geldw\u00e4sche oder Terrorismusfinanzierung stehen k\u00f6nnten, zentral entgegengenommen, gesammelt und ausgewertet&#8230; <a href=\"https:\/\/www.bundesfinanzministerium.de\/Content\/DE\/Standardartikel\/Themen\/Schlaglichter\/Geldwaesche-bekaempfen\/2020-01-31-geldwaeschebekaempfung-interview-christof-schulte.html\" target=\"_blank\" rel=\"noopener\">Interview<\/a><\/p>\n<p><abbr class=\"\" title=\"Doktor\">Dr.<\/abbr> Mar\u00adcus Pley\u00ader (Pr\u00e4\u00adsi\u00addent der <abbr class=\"\" title=\"Financial Action Task Force\">FATF<\/abbr>) im In\u00adter\u00adview mit der ZEIT<\/p>\n<div class=\"subheadline\">Im Interview gibt Marcus Pleyer einen \u00dcberblick zu der Arbeit der Financial Action Task Force (FATF) und wie er sich eine Geldw\u00e4schebek\u00e4mpfung mit noch mehr Biss vorstellt. <a href=\"https:\/\/www.bundesfinanzministerium.de\/Content\/DE\/Interviews\/2020\/2020-09-24-zeit-fatf.html\" target=\"_blank\" rel=\"noopener\">Interview<\/a><\/div>\n<p><img decoding=\"async\" class=\"n3VNCb\" src=\"https:\/\/www.bundesfinanzministerium.de\/Content\/DE\/Video\/Einfach_erklaert\/2021-02-10-geldwaesche\/2021-02-10-geldwaesche-bild.jpg?__blob=wide&amp;v=4\" alt=\"Bildergebnis f\u00fcr geldw\u00e4sche bek\u00e4mpfen cartoon bfm\" data-noaft=\"1\"><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Geldw\u00e4sche bek\u00e4mpfen! Geldw\u00e4sche ist kriminell, verschleiert illegale Einnahmen und dient auch der Terrorismusfinanzierung. So bek\u00e4mpfen wir sie. Von Geld\u00adw\u00e4\u00adsche ha\u00adben die meis\u00adten schon ge\u00adh\u00f6rt, doch die we\u00adnigs\u00adten wis\u00adsen, was das ge\u00adnau ist. Wa\u00adrum scha\u00addet Geld\u00adw\u00e4\u00adsche uns al\u00adlen, und wie geht &hellip; <a href=\"https:\/\/www.w-t-w.org\/de\/bmf-brutalst-moegliche-geldwaeschebekaempfung\/\">Weiterlesen <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"give_campaign_id":0,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[6],"tags":[],"class_list":["post-28167","post","type-post","status-publish","format-standard","hentry","category-finanzen"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Geldw\u00e4sche bek\u00e4mpfen! Geldw\u00e4sche ist kriminell, verschleiert illegale Einnahmen und dient auch der Terrorismusfinanzierung. So bek\u00e4mpfen wir sie. Von Geld\u00adw\u00e4\u00adsche ha\u00adben die meis\u00adten schon ge\u00adh\u00f6rt, doch die we\u00adnigs\u00adten wis\u00adsen, was das ge\u00adnau ist. Wa\u00adrum scha\u00addet Geld\u00adw\u00e4\u00adsche uns al\u00adlen, und wie geht das Bun\u00addes\u00adfi\u00adnanz\u00admi\u00adnis\u00adte\u00adri\u00adum ge\u00adgen Kri\u00admi\u00adnel\u00adle vor, die Geld wa\u00adschen? 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Von Geld\u00adw\u00e4\u00adsche ha\u00adben die meis\u00adten schon ge\u00adh\u00f6rt, doch die we\u00adnigs\u00adten wis\u00adsen, was das ge\u00adnau ist. Wa\u00adrum scha\u00addet Geld\u00adw\u00e4\u00adsche uns al\u00adlen, und wie geht das Bun\u00addes\u00adfi\u00adnanz\u00admi\u00adnis\u00adte\u00adri\u00adum ge\u00adgen Kri\u00admi\u00adnel\u00adle vor, die Geld wa\u00adschen? 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Geldw\u00e4sche ist kriminell, verschleiert illegale Einnahmen und dient auch der Terrorismusfinanzierung. So bek\u00e4mpfen wir sie. Von Geld\u00adw\u00e4\u00adsche ha\u00adben die meis\u00adten schon ge\u00adh\u00f6rt, doch die we\u00adnigs\u00adten wis\u00adsen, was das ge\u00adnau ist. Wa\u00adrum scha\u00addet Geld\u00adw\u00e4\u00adsche uns al\u00adlen, und wie geht das Bun\u00addes\u00adfi\u00adnanz\u00admi\u00adnis\u00adte\u00adri\u00adum ge\u00adgen Kri\u00admi\u00adnel\u00adle vor, die Geld wa\u00adschen? 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Geldw\u00e4sche ist kriminell, verschleiert illegale Einnahmen und dient auch der Terrorismusfinanzierung. So bek\u00e4mpfen wir sie. Von Geld\u00adw\u00e4\u00adsche ha\u00adben die meis\u00adten schon ge\u00adh\u00f6rt, doch die we\u00adnigs\u00adten wis\u00adsen, was das ge\u00adnau ist. Wa\u00adrum scha\u00addet Geld\u00adw\u00e4\u00adsche uns al\u00adlen, und wie geht das Bun\u00addes\u00adfi\u00adnanz\u00admi\u00adnis\u00adte\u00adri\u00adum ge\u00adgen Kri\u00admi\u00adnel\u00adle vor, die Geld wa\u00adschen? 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