{"id":5328,"date":"2025-05-06T11:19:45","date_gmt":"2025-05-06T09:19:45","guid":{"rendered":"https:\/\/rechtsanwalt-book.de\/?p=5328"},"modified":"2025-05-15T16:56:04","modified_gmt":"2025-05-15T14:56:04","slug":"konto-gesperrt-wegen-geldwaescheverdacht","status":"publish","type":"post","link":"https:\/\/rechtsanwalt-book.de\/en\/ratgeber\/konto-gesperrt-wegen-geldwaescheverdacht\/","title":{"rendered":"Kontosperrung bei Geldw\u00e4scheverdacht \u2013 Ma\u00dfnahmen nach dem GwG und strafprozessualer Arrest"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Die Anzahl der Kontosperrungen wegen des Verdachts der Geldw\u00e4sche nimmt zu.  Dies geht einher mit den immer weiter zunehmenden Verdachtsanzeigen nach \u00a7\u00a7 43ff. GwG und der allgemein intensivierten Aufsicht. Insbesondere Kreditinstitute gehen immer mehr dazu \u00fcber, umfassende Verdachtsanzeigen zu erstatten, wenn einzelne Transaktionen \u2013 aus welchen Gr\u00fcnden auch immer \u2013 beanstandet werden. Diese Verdachtsanzeigen gehen h\u00e4ufig auch mit \u201eKontosperrungen\u201c einher. Insbesondere wird die Bank die Ausf\u00fchrung der beanstandeten Transaktion regelm\u00e4\u00dfig f\u00fcr einen gewissen Zeitraum verweigern.<\/p>\n","protected":false},"author":3,"featured_media":5348,"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-5328","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\/5328","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=5328"}],"version-history":[{"count":4,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/posts\/5328\/revisions"}],"predecessor-version":[{"id":5349,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/posts\/5328\/revisions\/5349"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/media\/5348"}],"wp:attachment":[{"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/media?parent=5328"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/categories?post=5328"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rechtsanwalt-book.de\/en\/wp-json\/wp\/v2\/tags?post=5328"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}