Am 21. August 2008 ist das Geldwäschebekämpfungsergänzungsgesetz in Kraft getreten. Mit dem Gesetz hat der Gesetzgeber die Dritte EG-Geldwäscherichtlinie in deutsches Recht umgesetzt und u.a. das Geldwäschegesetz (GwG) umfassend novelliert.
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