Die Überwachung wird immer dichter und die Kontrolle immer strenger - alles mit dem Argument der Bekämpfung von Geldwäsche und Terrorismusfinanzierung. Erweitert werden zunehmend die zu überwachenden Geschäftsfälle, die überwachenden Berufsgruppen und die Überwachungspflichten.

1. Geldwäschegesetz: Strengere Überwachung von Geldbewegungen

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Mehr und mehr Kontrolle

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Hier die wesentlichen Neuregelungen im Detail

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2. Herabsetzung der Schwelle für anonyme Bargeldzahlungen ab 2017

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3. Geldtransfer-Verordnung: Vollständige Kontrolle von Geldüberweisungen

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