Aufsätze Ökonomik

Aufsätze Pädagogik

Aufsätze Sozialethik


Prof. Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.

Abhandlungen über Johann Heinrich Jung-Stilling

Nachtodliche Belehrungen zur Ökonomik

Nachtodliche Belehrungen zu Persönlichkeiten

Nachtodliche Belehrungen zur Philosophie

Nachtodliche Belehrungen zur Theologie

Nachtodliche Belehrungen zu verschiedenen Themen


Financing of terrorism and terrorist financing

Facilities for monitoring payments for terrorist acts have so far been assigned to anti-money laundering by the supervisory authorities and international bodies. Cooperation with the relevant specialist units in the intelligence services is taking place and has led to several successes since 2001. – See Banking Supervision, European, Cash Control, Observation Note, Fugitive Money, Threat Analysis, Money Laundering, Hawala, Remittance Services, Terror Papers. – See BaFin’s Annual Report 2003, p. 68 ff; BaFin’s Annual Report 2005, p. 182 (special recommendations for payment transactions as well as for cash couriers); ECB Monthly Report of February 2007, p. 95 ff (in the context of migrant payments); and the respective BaFin Annual Report, chapter “Cross-Sectional Tasks.”

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
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