Meldung des Verdachts auf Geldwäsche oder Terrorismusfinanzierung
Hamburg
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99089051000000
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Typ 3
Inhalt
<div lang="en-x-mtfrom-de">Reporting suspected money laundering or terrorist financing</div>
Begriffe im Kontext
<div lang="en-x-mtfrom-de">Money laundering</div> (Synonym), <div lang="en-x-mtfrom-de">Money Laundering Act</div> (Synonym), <div lang="en-x-mtfrom-de">Financial company</div> (Synonym), <div lang="en-x-mtfrom-de">Insurance intermediary</div> (Synonym), <div lang="en-x-mtfrom-de">Real estate agent</div> (Synonym), <div lang="en-x-mtfrom-de">Goods trader</div> (Synonym), <div lang="en-x-mtfrom-de">Dealers</div> (Synonym), <div lang="en-x-mtfrom-de">Business consultant</div> (Synonym), <div lang="en-x-mtfrom-de">Traders</div> (Synonym), <div lang="en-x-mtfrom-de">Trustee</div> (Synonym), <div lang="en-x-mtfrom-de">Trust assets</div> (Synonym), <div lang="en-x-mtfrom-de">Business registration</div> (Synonym), <div lang="en-x-mtfrom-de">Business advertisement</div> (Synonym), <div lang="en-x-mtfrom-de">Business</div> (Synonym), <div lang="en-x-mtfrom-de">Investment advisor, money laundering prevention</div> (Synonym), <div lang="en-x-mtfrom-de">Investment intermediary, money laundering prevention</div> (Synonym), <div lang="en-x-mtfrom-de">Financial investment advisor, money laundering prevention</div> (Synonym), <div lang="en-x-mtfrom-de">Financial investment broker, money laundering prevention</div> (Synonym)
Fachlich freigegeben am
nicht vorhanden
Fachlich freigegeben durch
nicht vorhanden
Terrorist financing is the financing of terrorist organizations from legal sources and funds obtained through criminal activities, such as money laundering. Money laundering is used to smuggle illegally earned money into the legal financial and economic circuit.
On the basis of the Money Laundering Act (AMLA), the so-called "obligated parties" from the non-financial sector, ie companies and individuals, are subject to special obligations which are intended to make their business relationships and business activities transparent. The aim is to prevent transactions with a criminal background and to uncover them with the help of those responsible.
On the basis of the Money Laundering Act (AMLA), the so-called "obligated parties" from the non-financial sector, ie companies and individuals, are subject to special obligations which are intended to make their business relationships and business activities transparent. The aim is to prevent transactions with a criminal background and to uncover them with the help of those responsible.
In order to prevent money laundering and the financing of international terrorism, the Money Laundering Act imposes special duties of care on certain professional groups. The authority for economy, transport and innovation is the contact for
a.) Financial companies that are not subject to the supervision of the Bafin
b.) Insurance brokers (if they broker life insurance or services with an investment purpose)
c.) Service providers for companies and trust assets or trustees (unless they are lawyers, auditors, sworn accountants, tax advisors or tax agents) in the provision of certain services
d.) Real estate agents
e.) Persons who trade in goods commercially (goods traders)
a.) Financial companies that are not subject to the supervision of the Bafin
b.) Insurance brokers (if they broker life insurance or services with an investment purpose)
c.) Service providers for companies and trust assets or trustees (unless they are lawyers, auditors, sworn accountants, tax advisors or tax agents) in the provision of certain services
d.) Real estate agents
e.) Persons who trade in goods commercially (goods traders)