{"id":1930,"date":"2023-11-01T17:15:00","date_gmt":"2023-11-01T16:15:00","guid":{"rendered":"https:\/\/rp.pleeg-staging.de\/?post_type=blogartikel&#038;p=1930"},"modified":"2025-06-17T18:46:59","modified_gmt":"2025-06-17T16:46:59","slug":"geldwaeschegesetz","status":"publish","type":"blogartikel","link":"https:\/\/rp.pleeg-staging.de\/eng\/geldwaeschegesetz\/","title":{"rendered":"Anti-Money-Laundering Act (GwG)"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"was-steckt-hinter-dem-begriff-geldwaesche\">What is behind the term money laundering?<\/h2>\n\n\n\n<p>Money laundering is a criminal offence under Section 261 of the German Criminal Code (StGB).\nPut simply, money laundering refers to the process of introducing illegally obtained funds into the legal financial and economic system.<\/p>\n\n\n\n<p>Money laundering always involves a predicate offence \u2013 meaning a prior criminal act such as drug trafficking, kidnapping, extortion, tax evasion or bribery. Following a recent legal reform, any criminal offence can now serve as a predicate and thus lead to a charge of money laundering.<\/p>","protected":false},"author":2,"featured_media":1933,"parent":0,"menu_order":0,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-1930","blogartikel","type-blogartikel","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/blogartikel\/1930","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/blogartikel"}],"about":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/types\/blogartikel"}],"author":[{"embeddable":true,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/users\/2"}],"version-history":[{"count":7,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/blogartikel\/1930\/revisions"}],"predecessor-version":[{"id":1970,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/blogartikel\/1930\/revisions\/1970"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/media\/1933"}],"wp:attachment":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/media?parent=1930"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}