Munich Personal RePEc Archive

Rechtliche und tatsächliche Bekämpfungsansätze gegen Geldwäsche

Mueller, Carsten V. (2007): Rechtliche und tatsächliche Bekämpfungsansätze gegen Geldwäsche. Published in: No. ISBN 978-3-640-51517-2 (2010)

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Abstract

The present work deals with the basic idea of investigation against unfairly acquired wealth. It represents the view of the police in financial investigation and money laundering. The view of dark financial investment is enormous. The potential for capital recovery is immense. The observation and control of capital flow in part and full organized crime requires qualified resources, but is regularly self-financing. In addition to the previous introduction, especially legal process routes, become the first managerial approaches were examined. By simple probability economic models, but also basic considerations of economics indicators, to the calculation of a successful division, the reader can learn by examples, the possibilities and potential of the business under the Financial Intelligence.

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