\u00a7 261 StGB normiert die Strafbarkeit der Geldw\u00e4sche. Die Vorschrift zielt darauf, dem Umgang mit aus rechtswidrigen Taten stammenden Verm\u00f6genswerten zu unterbinden. Auf diese Weise soll ein Beitrag zur wirksamen Verbrechensbek\u00e4mpfung geleistet werden, indem die hieraus erwachsenden finanziellen Vorteile unterbunden werden.<\/p>\n
Das Geldw\u00e4schegesetz verpflichtet inzwischen umfangreich zur Erstattung von Verdachtsmeldungen (etwa nach \u00a7 43 GwG), wenn Umst\u00e4nde darauf hindeuten, dass ein Gegenstand aus einer rechtswidrigen Tat stammenden k\u00f6nnte. Entsprechend steigt nicht nur die Anzahl von Ermittlungsverfahren, sondern auch die Gefahr, zu Unrecht in den Fokus der Ermittlungsbeh\u00f6rden zu geraten. Deshalb stellt sich immer h\u00e4ufiger die Frage, wie mit einer Vorladung wegen Geldw\u00e4sche umzugehen ist.<\/p>\n","protected":false},"author":3,"featured_media":5131,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[21],"tags":[],"class_list":["post-3880","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-geldwaesche"],"acf":[],"_links":{"self":[{"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/posts\/3880","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/comments?post=3880"}],"version-history":[{"count":9,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/posts\/3880\/revisions"}],"predecessor-version":[{"id":5263,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/posts\/3880\/revisions\/5263"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/media\/5131"}],"wp:attachment":[{"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/media?parent=3880"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/categories?post=3880"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/tags?post=3880"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}