{"id":4482,"date":"2024-06-28T20:33:50","date_gmt":"2024-06-28T18:33:50","guid":{"rendered":"https:\/\/rechtsanwalt-book.de\/?p=4482"},"modified":"2025-04-20T17:00:18","modified_gmt":"2025-04-20T15:00:18","slug":"geldwaeschegesetz-2024","status":"publish","type":"post","link":"https:\/\/rechtsanwalt-book.de\/en\/ratgeber\/geldwaeschegesetz-2024\/","title":{"rendered":"Geldw\u00e4schegesetz 2024"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Das Geldw\u00e4schegesetz enth\u00e4lt in (zun\u00e4chst \u00fcbersichtlich erscheinenden) 59 Paragrafen eine Vielzahl von komplexen Regelungen. Diese werden durch die nahezu unerm\u00fcdliche T\u00e4tigkeit des Gesetzgebers immer weiter ausgedehnt, erg\u00e4nzt und modifiziert. Es handelt sich bei den Vorschriften des Geldw\u00e4schegesetzes zwar nicht um strafrechtliche Regelungen, allerdings haben sie f\u00fcr die strafrechtliche Praxis unter unterschiedlichen Gesichtspunkten Bedeutung: Vielfach sind es die Verdachtsanzeigen nach dem Geldw\u00e4schegesetz (\u00a7\u00a7 43 ff. GwG), die zur Einleitung eines Ermittlungsverfahrens wegen des Vorwurfs der Geldw\u00e4sche f\u00fchren. Daneben enth\u00e4lt das Geldw\u00e4schegesetz selbst eine ganze Reihe von (teils empfindlichen geahndeten) Ordnungswidrigkeiten. Es bestehen mithin erhebliche Wechselwirkungen.<\/p>\n","protected":false},"author":3,"featured_media":5189,"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-4482","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\/4482","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=4482"}],"version-history":[{"count":12,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/posts\/4482\/revisions"}],"predecessor-version":[{"id":5258,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/posts\/4482\/revisions\/5258"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/media\/5189"}],"wp:attachment":[{"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/media?parent=4482"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/categories?post=4482"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/tags?post=4482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}