Beiträge zum Wirtschaftsstrafrecht13- Die Strafbarkeit des Hawala-Bankings nach deutschem Recht
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'The Criminal Liability of Hawala-Banking Under German Law. An Examination of the Criminal Nature of Section 63(1) No. 4 of the German Payment Services Supervision Act (ZAG) and its Interaction with Section 129(1) of the German Criminal Code (StGB)': This thesis examines the criminal liability arising from hawala banking under German criminal law, with a particular focus on the responsibility of hawala operators and their customers. It further analyzes the criminal nature of Section 63(1) No. 4 of the German Payment Services Supervision Act (ZAG) and classifies hawala networks as criminal organizations within the meaning of Section 129(1) of the German Criminal Code (StGB).
Beschrijving
(1)
'The Criminal Liability of Hawala-Banking Under German Law. An Examination of the Criminal Nature of Section 63(1) No. 4 of the German Payment Services Supervision Act (ZAG) and its Interaction with Section 129(1) of the German Criminal Code (StGB)': This thesis examines the criminal liability arising from hawala banking under German criminal law, with a particular focus on the responsibility of hawala operators and their customers. It further analyzes the criminal nature of Section 63(1) No. 4 of the German Payment Services Supervision Act (ZAG) and classifies hawala networks as criminal organizations within the meaning of Section 129(1) of the German Criminal Code (StGB).
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