Folge 22: Geldwäsche – So macht man es richtig

What this episode covers

In der aktuellen Folge Thema dreht sich alles um das Thema Geldwäsche und darum, wie man es richtig macht. Also nicht, wie man Geld richtig wäscht, sondern wie man sich als Anwalt richtig verhält. Wer ist zuständig für die Geldwäscheaufsicht und wo erhalte ich Beratung, wenn ich Fragen habe? Was muss ich wann melden? Wie verhalte ich mich richtig und welche Sicherungsmaßnahmen kann ich ergreifen? Über diese Themen, über „hidden Outlook-Features“, Squash und Breaking Bad spricht Stephanie Beyrich, Pressesprecherin der BRAK, mit Herrn Rechtsanwalt und Fachanwalt für Rolf Pohlmann aus München, Mitglied der Ausschüsse “Insolvenzrecht” und “Bundesrechtsanwaltsordnung” der BRAK, Mitglied der Arbeitsgruppe “Geldwäscheaufsicht” und Schatzmeister der RAK München. Insolvenzrecht

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This episode is 45 minutes long.

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This episode was published on May 21, 2021.

What is this episode about?

In der aktuellen Folge Thema dreht sich alles um das Thema Geldwäsche und darum, wie man es richtig macht. Also nicht, wie man Geld richtig wäscht, sondern wie man sich als Anwalt richtig verhält. Wer ist zuständig für die Geldwäscheaufsicht und wo...

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