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Bischoff

Anzeigepflichten und die strafrechtlichen Folgen ihrer Nichtbeachtung

Tectum,  2021, 184 Pages

ISBN 978-3-8288-4567-1


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The work is part of the series Wissenschaftliche Beiträge aus dem Tectum Verlag: Rechtswissenschaft (Volume 154)
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englischThe book describes the structure of various reporting obligations and the legal consequences of non-compliance with these.

 

The author deals with the consequences of non-compliance with the various notification obligations. There is no statutory legal consequence, with exception of Sec. 43 GWG, which treats non-reporting as an administrative offence.

 

The book also shows differences and similarities in the structure of the reporting obligations. Finally, the author proposes a draft for a separate criminal offence that could close the gaps in criminal liability.

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