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Die konkreten Abläufe eines Geldwäscheprozesses gestalten sich recht komplex, sollen aber an folgenden Beispielen einmal veranschaulicht werden.

A verdient sein Geld als Dealer. Er lebt gut davon, doch bei der Bank beginnt man sich über die vielen Bareinzahlungen zu wundern, die Krankenkasse will Einkommensnachweise sehen und auch der Vermieter möchte keine Barzahlungen mehr entgegennehmen, sondern verlangt nun die Miete per Überweisung.

Daher möchte A nun sein durch illegalen Drogenhandel verdientes Geld auf offiziellen Kanälen nutzen können, vor allem möchte er damit Überweisungen durchführen.

Eines Tages wird er in der Stadt auf ein Ladenlokal aufmerksam, das zu vermieten ist. Er plant, den Laden anzumieten und täglich für ein paar Stunden zu öffnen.

So kann er offiziell angeben, dass sein Geld aus den Ladeneinnahmen stammt. A eröffnet also den schlecht laufenden Laden, der täglich etwa 5 Kunden verzeichnet.

Profit lässt sich so nicht erwirtschaften. Bargeld verwandelt A damit wieder in Buchgeld. A gründet in Deutschland eine Firma , die sich auf Beratungsdienstleistungen spezialisiert hat.

Er stellt einer ausländischen Scheinfirma Rechnungen über bestimmte Dienstleistungen aus, die jedoch natürlich nie wirklich stattgefunden haben.

So kann mit einer fiktiven Firma im Ausland hierzulande ein legaler Umsatz erzielt werden. Kleinere Summen lassen sich auch auf ganz einfachem Wege wieder reinwaschen.

So können höherpreisige Artikel, etwa aus dem Elektronikbereich, bar gekauft werden. Dann macht man von dem Umtauschrecht Gebrauch und bekommt den Betrag wieder zurückerstattet, allerdings in anderen Scheinen, als die, mit denen bezahlt wurde.

Wer das Geld nicht möglichst schnell wiederhaben muss, der kann auch in teure Kunst oder Sammlerobjekte investieren. Oftmals steigt der Wert sogar noch, je länger die Gegenstände behalten werden.

Geldwäsche funktioniert bei überschaubaren Summen auch in Casinos. Hier lässt sich das Falschgeld zunächst in Jetons umtauschen. Später lässt man sich dann den Gewinn ausbezahlen und erhält sauberes Geld.

Zu hohe Gewinne sollte in diesem Fall aber ohnehin nicht angehäuft werden, damit keine Legitimitätsprüfung durchgeführt wird, die das Erfassen der Personalien erforderlich macht.

Der Vergleich gehört zu den bislang kostspieligsten Zahlungen im Zusammenhang mit Wirtschaftskriminalität in den Niederlanden.

Zudem seien ungewöhnliche Transaktionen nicht entdeckt worden. Im Fokus der Ermittlungen stand der Zeitraum von bis ING hätte entdecken müssen, dass die über die Konten abgewickelten Geldströme möglicherweise aus Straftaten stammten, teilte die Staatsanwaltschaft mit.

Dies sei aber nicht ausreichend gewesen. Mit den Werbeerlösen können wir die Arbeit unserer Redaktion bezahlen und Qualitätsartikel kostenfrei veröffentlichen.

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Javascript deaktiviert. Das Autohaus hatte keinen Geldwäschebeauftragten und kein Präventionskonzept. Daher fiel dies weder der Buchhaltung noch der Disposition des Autohauses auf.

Eine Verdachtsmeldung wurde nicht abgegeben. Zwar wurde der Pass des Käufers bei der Fahrzeugzulassung kopiert. Die Kopie wurde dann aber vernichtet.

Zuständig sind auch wieder verschiedene Behörden. Mit Umsetzung der 4. Euro ausgedehnt. Solche Dokumente müssen oft bei Verhandlungen über Händler- oder Finanzierungsverträge vorgelegt werden.

Eintragungen darin sind Verhandlungen sicherlich nicht förderlich. Der lautet:. Daneben besteht die latente Gefahr, strafrechtlich belangt werden zu können.

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