Cyber-Kampf gegen Cyber-Geldwäsche
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Cyber-Kampf gegen Cyber-Geldwäsche

Cyber-Kampf gegen Cyber-Geldwäsche


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About the Book

Das Thema Geldwäsche ist nach wie vor aktuell und wird in zahlreichen Büchern behandelt, sowohl in Berichten internationaler Organisationen als auch in Analysen und anderen Studien von Experten, Akademikern und anderen Forschern. Es handelt sich um die "klassische" Form der Geldwäsche, bei der sowohl Finanzberufe als auch Unternehmen und nichtfinanzielle Berufe gemäß der Definition der Financial Action Task Force (FATF), einer internationalen Organisation, die Standards für die Bekämpfung der Geldwäsche und der Terrorismusfinanzierung festlegt, zum Einsatz kommen. Es stimmt, dass das Thema Geldwäsche in seiner "klassischen" Form ausreichend behandelt wurde, nicht aber in seiner "weiterentwickelten" Form mit dem Einsatz neuer Technologien, weshalb das Thema dieses Buches gewählt wurde. In der Tat ist in den letzten Jahren mit dem Einsatz neuer Technologien eine neue, "ausgefeiltere" Form der Geldwäsche entstanden, bei der - ebenfalls ohne ihr Wissen - neue Vermittler zum Einsatz kommen, nämlich die Anbieter von Internetdiensten über ihre Plattformen sowie der Finanzsektor über die verschiedenen von ihm angebotenen Dienstleistungen und Produkte.


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Product Details
  • ISBN-13: 9786206245049
  • Publisher: KS Omniscriptum Publishing
  • Binding: Paperback
  • Language: German
  • Returnable: N
  • Weight: 163 gr
  • ISBN-10: 6206245047
  • Publisher Date: 18 Jul 2023
  • Height: 229 mm
  • No of Pages: 68
  • Spine Width: 4 mm
  • Width: 152 mm


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