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Bargeld und Kriminalität

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Die Zukunft des Bargelds

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Zusammenfassung

Bargeld kann kaum nachverfolgt werden – weshalb seine Nutzung auch für illegale Zwecke attraktiv ist: für Geschäfte in der Schattenwirtschaft, für Bestechung, internationale organisierte Kriminalität, Terrorismusfinanzierung oder zum Unterlaufen wirtschaftlicher Sanktionen. Zwei vorschnelle Schlussfolgerungen sollten jedoch vermieden werden. Zum einen ist Bargeld trotz seiner Verwendung auch für illegale Zwecke zuallererst ein häufiges und weit verbreitetes Zahlungsmittel für legale Transaktionen.

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Author information

Authors and Affiliations

  1. Deutsche Bank AG, Frankfurt am Main, Deutschland

    Heike Mai

Authors
  1. Heike Mai
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Correspondence to Heike Mai .

Editor information

Editors and Affiliations

  1. Hochschule Rhein-Waal, Kleve, Germany

    Jakob Lempp

  2. Hochschule Rhein-Waal, Kleve, Germany

    Thomas Pitz

  3. Hochschule Rhein-Waal, Kleve, Germany

    Jörn Sickmann

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© 2018 Springer Fachmedien Wiesbaden GmbH, ein Teil von Springer Nature

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Mai, H. (2018). Bargeld und Kriminalität. In: Lempp, J., Pitz, T., Sickmann, J. (eds) Die Zukunft des Bargelds. Springer Gabler, Wiesbaden. https://doi.org/10.1007/978-3-658-21720-4_9

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  • DOI: https://doi.org/10.1007/978-3-658-21720-4_9

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  • Publisher Name: Springer Gabler, Wiesbaden

  • Print ISBN: 978-3-658-21719-8

  • Online ISBN: 978-3-658-21720-4

  • eBook Packages: Business and Economics (German Language)

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