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Compliance FS Blog: Gesetzesentwurf des Bundesministeriums zur Verbesserung der strafrechtlichen Bekämpfung von Geldwäsche

Das Bundesministerium für Justiz hat in Zusammenarbeit mit dem Bundesministerium für Finanzen eine Reform des Geldwäschestrafttatbestands vollzogen und damit die Richtlinie (EU) 2018/1673 des Europäischen Parlaments und des Rates über die strafrechtliche Bekämpfung von Geldwäsche (L284) erweitert.

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Ullrich Hartmann

Ullrich Hartmann

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Frankfurt am Main

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Oliver Eis

Oliver Eis

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Frankfurt am Main

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