Gesetzgebungsupdate: Bekämpfung der Finanzkriminalität

from Criminal Compliance Podcast · host Dr. Christian Rosinus

In der heutigen Folge geht es um den Gesetzentwurf zur Bekämpfung der Finanzkriminalität, kurz FKBG. Dieses Gesetz soll die Geldwäschebekämpfung in Deutschland, insbesondere durch eine neue Bundesbehörde und das Ermittlungszentrum Geldwäsche (EZG), nachhaltig verbessern. Nach einem kurzen Blick auf das Gesetzgebungsverfahren gibt Dr. Rosinus einen Überblick über die wesentlichen Regelungen des aktuellen Entwurfs. Insbesondere geht er auf die geplanten Ermittlungsbefugnisse des EZG und die Änderungen des Geldwäschegesetzes ein. Zuletzt beleuchtet er einige Kritikpunkte an dem Entwurf. https://www.rosinus-on-air.com https://rosinus-partner.com

Episode metadata supplied by the publisher feed · Published Jan 5, 2024

Embed this episode

Attribution link and audio player

Ready to play

Gesetzgebungsupdate: Bekämpfung der Finanzkriminalität

0:00 7:25

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

No similar episodes found.

Similar Podcasts

The Course Mentors Podcast The Course Mentors Hey there, future course creator!Ever feel like turning your know-how into an online course is like trying to solve a Rubik's cube blindfolded? Well, grab your headphones because "The Course Mentors Podcast" is here to be your secret weapon!Meet Aimee and Odette (that's us!), your new best friends in the course creation world. We've been in the trenches for over a decade, and for the last five years, we've been rocking the online course space. Now we're here to spill all our secrets in bite-sized, 15-20 minute episodes that'll fit perfectly in your coffee breaks.No fluff, no filler - just real, actionable advice that'll take you from "um, what's a landing page?" to "holy moly, I just hit six figures!". We're talking everything from crafting your course to marketing it like a pro and building a business that'll have you pinching yourself.Whether you're dreaming of ditching the 9-to-5 grind, adding a sweet extra income str

Frequently Asked Questions

How long is this episode of Criminal Compliance Podcast?

This episode is 7 minutes long.

When was this Criminal Compliance Podcast episode published?

This episode was published on January 5, 2024.

Can I download this Criminal Compliance Podcast episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.

URL copied to clipboard!