29.12.2016
1

ZfWG: Europäisches und deutsches Geldwäscherecht

By Dr. Wulf Hambach, Linda Ziehms, Tobias Klemm, published in ZfWG 6/16 S. 417 ff. Summary: The implementation of the 4. EU-AML-Directive will not cause significant burdens or disadvantages for online gaming providers compared to the current AML regime in Germany. However, the legislator should take the chance to implement an enhanced and consistent regulation…

01.08.2016
2

ZfWG (Summary): Zahlungsdienstleistungen im Zusammenhang mit Glücksspiel-Angeboten im Internet als Geldwäsche?

By Dr. Bernd Berberich and Prof. Dr. Hans Kudlich, published in ZfWG 2016, 179 ff. Summary: Payment services for online gaming operators regularly work transnationally. In detail the legal conditions for their job are very complex. With regard to the question of a possible criminal liability for money laundering different booking processes and game situations have to…

07.03.2016
2

ZfWG (Summary): Vorrang des Unionsrechts

By Prof. Dr Hans Kudlich and Dr Bernd Berberich, published in ZfWG 2016, 2 Summary: The ECJ has clarified that the lack of domestic license to organize gambling must not be a starting point for criminal penalties if the regulatory situation is contrary to EU law and the organizer has a permission from another Member State. Kudlich and…