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Prävention von Geldwäsche und Terrorismusfinanzierung: BaFin richtet Fokus auf Umgehungsgeschäfte

Umgehungsgeschäfte erhöhen das Risiko von Geldwäsche und Terrorismusfinanzierung erheblich. Mit ihrer Aufsichtsmitteilung sensibilisiert die Finanzaufsicht BaFin die Verpflichteten und erläutert bekannte Umgehungsmodelle. Besonders im Fokus: Geschäfte mit Iran-Bezug.

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