Geldwäsche- und Betrugsprävention – leicht gemacht
ISBN:
978-3-87440-426-6
Verlag:
Edition Wissenschaft & Praxis
Land des Verlags:
Deutschland
Erscheinungsdatum:
14.10.2026
Reihe:
GELBE SERIE – leicht gemacht
Format:
Softcover
Seitenanzahl:
180
Profit ist der zentrale Antrieb wirtschaftskriminellen Handelns und Geldwäsche ist die entscheidende Schnittstelle zur Nutzung deliktischer Erträge. Dieses Buch beleuchtet Geldwäsche aus nationaler, europäischer und internationaler Perspektive und erklärt Betrugsprävention sowie die rechtliche Bewältigung von Masseverfahren:
‒ Geldwäsche-Regulatorik inkl. Akteure, Pflichten und Managementsysteme
‒ praktische Abwicklung von Betrugs- und Rückforderungsfällen
‒ rechtliche, organisatorische und personelle Herausforderungen
‒ Rolle von Compliance, Verwaltung und Justiz
Anhand konkreter Praxisbeispiele wie Corona-Hilfen und dem Vergleich mit klassischen Mass-Litigation-Komplexen wie dem Diesel-Abgasskandal wird die komplexe Materie verständlich aufbereitet. Abgerundet wird die Darstellung durch Handlungsempfehlungen und einen Ausblick auf den Einsatz Künstlicher Intelligenz in der Betrugsprävention.
Biografische Anmerkung
Alexander Deicke is an entrepreneurial lawyer for banking and capital market law and a data protection officer. After his graduation from the University of Tübingen, he gathered experience in Marketing, M&A, Interim Management, Data Protection, and Compliance. In 2016, he received his Ph.D. at the Private University in the Principality of Lichtenstein. After a period of corporate work, he founded his own law and consulting firm in Ludwigsburg which focuses on business law issues. His main areas of expertise are Data Protection, Interim Management, and commercial law. He also publishes and works as a lecturer at Heilbronn and Heidelberg Universities.
Mira Müller-Liebhafsky is a lawyer with many years of professional experience in labor, civil, and commercial law. After studying law in Munich, she has been self-employed for many years, advising companies and private individuals. As a project lawyer at an international commercial law firm, she was involved in handling extensive mass litigation. She also provided labor law support for a major project in the area of temporary staffing. Most recently, she worked as Of Counsel and Head of Legal for a growth-oriented company, where she was responsible for labor law management, contract drafting, data protection issues, compliance, and litigation within complex organizational and business structures.
Sebastian Teufel is a lawyer and was a long-time research assistant at a law firm specializing in IT and data protection law. His areas of expertise include IT and data protection law, media law, particularly freedom of expression and press law, intellectual property law, and general contract law.