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Banking

Bekämpfung der Geldwäsche

A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.

Quick answer: A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.

This term page is part of the Protermify Finance glossary and is published as static HTML for fast indexing and clear language coverage.

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Quick answer

A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.

Why it matters

Bekämpfung der Geldwäsche matters because it supports clear communication in Banking contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.

Editorial context

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Questions and answers

Questions and answers

What is Bekämpfung der Geldwäsche?

In this glossary, Bekämpfung der Geldwäsche refers to: A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.

How is Bekämpfung der Geldwäsche used in finance?

In finance communication, this term appears in contexts such as: "Banken müssen wirksame Geldwäschebekämpfungskontrollen umsetzen."

Why does Bekämpfung der Geldwäsche matter in finance?

Bekämpfung der Geldwäsche matters because it supports clear communication in Banking contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.

Who uses Bekämpfung der Geldwäsche?

Bekämpfung der Geldwäsche is mainly used by Financial Analysts, Bankers, and Traders.

What category does Bekämpfung der Geldwäsche belong to?

In this glossary, Bekämpfung der Geldwäsche is grouped under Banking. Related pages in this category explain adjacent procedures, commands and operational concepts.

Where does this definition come from?

This definition is sourced from CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework and published by Protermify Finance as a static finance reference page.

Definition

A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.

Operational example

Banks must implement robust anti money laundering controls in line with FATF recommendations and local laws.

Localized term

Bekämpfung der Geldwäsche

Localized example

Banken müssen wirksame Geldwäschebekämpfungskontrollen umsetzen.

Definition language

English reference definition

Source

CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework

Category

Banking

Exam relevance

  • CFA
  • ACCA
  • FRM

Target audience

  • Financial Analysts
  • Bankers
  • Traders

Related terms

Use the related links below to continue through connected finance terminology.

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