Die Geldwäscheprävention in den Instituten der Finanzbranche als integraler Bestandteil ihres Compliance-Management-Systems

Recent cases of money laundering involving globally active banks illustrate the growing importance of legal provisions to curb money laundering. Vollmuth examines the prevention of money laundering in financial institutions and shows that the security measures to be established must be an essential part of compliance management in order to combat money laundering successfully. The author deals with the new requirements of the revised Money Laundering Act of June 23, 2017 and discusses legal questions of interpretation of the revised Act. Eva-Maria Vollmuth is working in the field of regulatory audits and consulting on money laundering law and compliance.