Kurz & knackig: Waschsalon – was Du über Geldwäsche wissen solltest / Lena Koch

from (R)ECHT INTERESSANT! · host Bundesrechtsanwaltskammer

Die unschuldige Branche der Waschsalons war einer der Geburtshelfer der Geldwäsche. Wir sprechen heute aber keineswegs über Capone, sondern über Gefahren und Fallstricke, die sich für uns Anwältinnen und Anwälte ergeben können, wenn es um das Thema Geldwäsche geht. Viele von uns glauben, dass das so gar nicht unser Thema in der täglichen Mandatsbearbeitung ist. Ob das wirklich stimmt oder ob wir sehr wohl bestimmte „Pflegehinweise“ beachten sollten, erfahren wir von Lena Koch, Geldwäscheexpertin und Geschäftsführerin der Rechtsanwaltskammer Hamm.

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