Foto von Pixabay Finanzkriminalitätsbekämpfungsgesetz: Ist eine Reform wirklich nötig? Kritische Analyse des Referentenentwurfs zum FKBG und der Bekämpfung der Geldwäsche in Deutschland Im Kampf gegen die wachsende Herausforderung der Finanzkriminalität in Deutschland, insbesondere Geldwäsche und Terrorismusfinanzierung, stellt das Finanzkriminalitätsbekämpfungsgesetz (FKBG) einen entscheidenden Schritt des Bundesfinanzministeriums dar. Dieser Gesetzentwurf, der sich durch eine umfassende und komplexe...Read More
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