Die Strafbarkeit des Hawala-Bankings nach deutschem Recht
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Produktbeschreibung
'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).