EU-Bargeldkontrollen: Verschärfte Kontrollregeln bei Reisen ins Ausland

1. Die neuen Regeln zur Bargeldkontrolle

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Wird auch die Mitnahme von Gold kontrolliert?

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2. Reisen innerhalb der Europäischen Union: Absenkung der Anzeigeschwelle

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3. Reisen aus der EU und in die EU: Anmeldepflicht auf Formular

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Neue Bestimmungen ab dem 3.6.2021

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• Xxxx xxx Xxxxxxx xxxxxxxxxxxx xxx xxxxxxxxxx xxx xxxxxx xxxxx Xxxxxxxxxxxxx xxxx Xxxxxxxxxxx xxxx xxx Xxxxxxxxxxxx xxx Xxxxxxxxxxx xxx, xxxxxxx Xxx Xxxx Xxxxx xxxxxxxxxxx xxx Xxxxx Xxxx xxxxxxxxxx. Xxx Xxxxxxxxxxx xxx Xxxxxxxxx xxxxxxxx Xxx xxx Xxxxxxxxxxxx xxx Xxxxxxxxxxxx xxx Xxxxxxxxxxxxxxxx xxxxxxx. Xx xxxxxxxxx xxxx, xxx Xxxxxxxxxxxx xxxx xxx Xxxxx xxx Xxxxx xxxxxxxxxxxxx.
• Xxx Xxxxxxxx xx xxx Xxxxxxx xxx Xxxxxxxxx xxxx xxx xxxxxxx Xxxxxxxxx xxx xxxx xxxxxxxxx Xxxxxxxxxxx xxxxxx xxx xxxxxxxxxxxxx Xxxxxxxxx xx xxxxxxxxxxxx Xxxxxxxxxx xxxxxxxx. Xxx Xxxxxxx xxxxxxx xxx Xxx xx xxx Xxxxx xxxxx xxxxxx xxxxxxxx xxxxxx. Xxx Xxxxxxxxxxx xxxxx xxx Xxxx xx xxxxxxxxxXxxxxxxxxxxxxxxxxxxx, xxx xxxxx xxxxxxx Xxxxxxxxxx xxx Xxxxxxxxxxx xxxxxx xxxxxxxxx. Xxxxxx xxxx xxx Xxxxxxxx xxx Xxxxxxxxxxx xxxxxxx, xxxx xxx Xxxxxxxxxxxxxxxxxxxx xxxxxxxxxxx.
• Xxxxxxx xxxx xxx xxxxx Xxxxxxxxx Xxxxxxxxxxxxx xxxx xxx Xxxxxxxxxxxx xxx xxxxxxxxxxxxxxx Xxxxxxxxxxx xxx xxxxxx xxxx xxxxx xxxxx xxxxxxxxxxx xxxxxxxxxxx, xxxxxx xxx Xxxxxxxxx xxxxxxxxxxxxxx. Xxx xxxxxxx Xxxxxxxxxxx xxx Xxxxx xxxxxxxxxx xxxxxxxxxXxxxxxxxxxxxxxx.
• Xxx Xxxxxxxxx xxx xxxx xxx xx.xxx XXX xxx xxxx xxxxxx, xxxxx xxxxx xxxxxxxxxx xxx xxx xxxxxxxx xxxx, xxxx xxx xxxxx Xxxxxxxxx xxx xxxxx Xxxxxxxxx xxxxxxx. Xx Xxxxxxxxxxx xxxx xxx xxxxxxxxxxxxx xxxx xxxxxxxxxxxx Xxxxxxxxxxxxxx xxx Xxxxxxxxxxxx xxx Xxxxxxxxxxxxxxxxxx xxx xxxxx Xxxxxxxxx xxx xx xxxxx Xxxxxxx Xxxx xxxxxxxx xxx xxx Xxx. x XxxxXXx.

4. Ab 1.3.2009 Bargeldkontrollen auch im Nicht-EU-Staat Schweiz

Xxx Xxxxxxxxxxxx xxx Xxxxxxx xx xx.xxx XXX xxxxxxx xxxxxx xxxx Xxxxxxxxx xxx XX xxx xxxx xxx xxx Xxxxxxxx xx xxx XX. Xxx xxxxxxxx Xxxxxx xxxxxx xx xxx Xxxxxxxxxxxxx xxx Xxxxxxxxxxxxx Xxxxx x xxx xxxxx xxxx xx xxx Xxxxxx xxxxxxxxxXxxxxxx. Xxx Xxxxxxx xxx xxx xxxxxxx XxxxxxXXxXxxx, xxx xxxxxxxxxxx xx Xxxxxxxxxxx xxxxxxxx. Xxxx xxxxxx Xxxxxxxxxxxxxxxxx xxxxxx xxxxx xxxxxxxxxxx.

Xx x.x.xxxx xxxx xxxx Xxxxxxxxxx xxx Xxxxxxxxxxxxxxxx xx xxx Xxxxxxx xx Xxxxx, xxx xxx xxxxxxxxxxxxxx Xxxxxxxxx xx xx.x.xxxx xxxxxxxxxxx xxx. Xxxxx xxxx xxxx xxxxxxxxx xx Xxxxxx xxx Xxxxxxxxxxxxx xxxx xxxxxxxxxxxxx Xxxxxxxxxx xxxxxxx.

Xxx Xxxxxxxxxxxx xxxx xxxxxxxx Xxxxxxxx xxxxx xxxx Xxxxxx xxx x.xxx XXX. Xxxxxxxx xxxxxx Xxxxxxxx xxx xxxxxxxxxx Xxxxxxxxxxxxxxxx xxxx Xxxxxx, xxxxxxx xx Xxxxxxxxxx xx xxxxxx: xxxxxx xxx xxxxxxxxx Xxxxx xxx xxxxxx xxx xxxxxxxxxxxxxxx Xxxxx.

XXXXXXXXX: Xxx Xxxxxxxx xxx Xxxxxxxxxxx xxxx Xxxxxxxxxxxxxxxxxxxxxxx xxxx xxx Xxxxxxxxxx xxxx Xxxxxxxxxx xxxxxxxxx, xxxx xxx Xxxxxx xxx Xxxxxxxxx xxx Xxxxxxxxxxxxx xxx xx.xxx Xxxxxxx xxxx xxx xxxxxxxxxxxxxx Xxxxxxxxx xxx xxxxxxxxxxxxxx Xxxxxxxxxx xxxxx xxxxxxxx. Xxx Xxxxxxxxxx xxxx xxxxx xxx Xxxxxxxxx xxxxxxxxxx xxxxxxxxxxxxxx.

Xxxxxxxxxxxx: Xxx Xxxxxxxx xx xxx Xxxxxxx xxx xxxxxxxxx xxxxxxxxx xxx xx xxx xxxxxxxx XX. Xx xxxxxxx Xxxxxxxxxx xxx Xxxxxxxxxxxxxxx xxx xx.xxx Xxxxxxx xxxxxxxxxx xxxx, xxx xxxx xxxxxxxx xxxxxxx xxx xxx xx xxx XX xxxxxxxx Xxxxxxxxx xxx xx.xxx Xxxx. Xxxx xx.xxx Xxxxxxxxx Xxxxxxx xxxxxxx xxxxxxx x.xxx XXX xXxxxx: Xxxx xxxxx.

5. Ab 1.8.2009 Bargeldkontrollen auch zu Steuervergehen und Sozialbetrug

Xxxxxxxxxxxxxxxxx xxxxxx xxxxxxxxxx xxx Xxxxxxxxxxx xxxxxxxxxXxxxxxxxxxx xxx Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx. Xxx xxx Xxxxxxxxxx xxxxxx xxxxxx xxxxxx xxxx xxxxxxx xxxxxx Xxxxxxx xxxxxxxx xxx xxxxxxxx Xxxxxxxx xxx Xxxxxxxxxxxxxxxxxxx xxxx Xxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxx. Xxxx xxxxx Xxxxxx xxxxxxx xxxxxx xxxxx xxxxxx xxxxxxxx xxxxxx.

XXXXXXX: Xx xxx Xxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxx Xxxxxxxxxxxx xxx xxx XXx, Xxxxxxxxxxxxxxxxx xxx xxx XXx, Xxxxxxxxxxxxxxxxx xxx xxx XXx xxxxx Xxxxxxxxxxx xxx Xxxxxxxxxxxxx xxx xxx XXx.

XXXXXXX: Xxxxxx xxx xxxxx Xxxxxxxxxxxxxxxx x xxxx xxxxxxxxx xxx Xxxxxxxx xxx xx.xxx XXX x xxxxxxxxxxxx Xxxxxxxxxx, xxxxxxxxxxxx Xxxxxxxxxxxxx, xxxxxxxx, xxxxxxx xxx Xxxxxxxxxxx xxxxx xxx Xxxxxxxx xxx Xxxxxxxxxxxxxxxxxxx, Xxxxxxxxxxxxxxxxx xxxx Xxxxxxxxxxxx xx xxx xxxxxxxxxxxx Xxxxxxxxx xXxxxxxxxxxxxxxxxxx, Xxxxxxxxxxxx, Xxxxxxxxxxxxxxxxxxxx, Xxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxx xxx xxx Xxx. x Xxxx x XxxxXXx.

6. Gesetzliche Grundlagen

Xx Xxxxxxxxxxxx xxx xxx Xxxxxxxxxxxxxxxxx xxx Xxxxxx xxx xxx Xxxxxxxxxxxxxxxxx xxxxxx Xxxxxxxxxxxxxx xxxxx xxxxxxx xxxxxx, xxx xxxxxxxxxxxx xxx xxxxxxxxxxxxxxxxxxxxxx Xxxxxxxxxxxxxxx xxxx xx x Xxx. xx Xxxxxxxxxxxxxxxxxxxxx xxx Xxxxxxxxxx xxx Xxxxxxxx xxx Xxxxxxxxxxxxxxxxxxx xxxxxxxxxxxx.

§ 1 Zollverwaltungsgesetz (ZollVG) - Aufgaben der Zollverwaltung

xxxxx..

xxxx Xxx Xxxxxxx xxx Xxxxxxxxxx, xxx xx xxx xxxx xxx xxx Xxxxxxxxxxxx xxxxxxxxx xxxxxx, xxxx xxxxxxx xxx Xxxxxxxxxx xXXx Xx. xxxxxxxxx xxx Xxxxxxxxxxxxx Xxxxxxxxxx xxx xxx Xxxxx xxx xx. Xxxxxxx xxxx xxxxx xxx xxxxxxxxxxxx xxx Xxxxxxxxxx, xxx xx xxx xxxx xxx xxx Xxxxxxxxxxxx xxxxxxxxx xxxxxx xXXx. XX Xx. X xxx X. xx xx Xxxxxxxxxxxxxxx xxxxxx Xxxxxxxx xxxxxxxxxxx xxxxxxxxxx. Xxxxxx xxx Xxxxxxxxxx xXXx Xx. xxxxxxxxx xxx xxxxxxxxxx Xxxxx xxxxxxxx, xxxxxx xxx Xxxxxxxxxxxx xxx xxxxxxxxxxxx xxx xxxxxxxxxxxxxxxxxxxxxxx Xxxxxxxxxxxxxxx xxxxxxxxxxxx, xxxxxx xx xxxxxx Xxxxxx xxxxx xxxxxxxxxxx Xxxxxxxx xxxxxxxxx xxxx. Xxx Xxxxxxxxxxxx xxx Xxxxxxxxxx xxx Xxxxxxxxxxx xxxx xx xxx xxx Xxxxxxxxxxxxxxxxx, xxx Xxxxxxxxxxxx xxxxx xxxxxxxxxxxxxxx Xxxxxxxxxxx xxxx xx xxxx, xxxx xx Xxxxxxxxxx xxx xx xxxx xxx Xxxxxxxxxxxxxxxxx, xxxxxxxxxXxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxx xxx Xxxxxxxxxxxxxx xxxxxxxxxXxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxx xxx xxx xxx Xxxxxxxxxxxxxx xxxxx xxxxxxxxxXxxxxxxx xx Xxxxxx xxx Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xx xxx xxx Xxxxxxxxxxxxxxxxx xxx. xxx xxxxxxxxxxxxxxxxx Xxxxxxxxxxxxxxx xxx Xxxxxxxxxxxxxxxx xxxx xx xxx Xxxxxx x Xxxxxx xx xxx XXX XXX xxxx xx xx Xxxxxx x Xxxxxx x xxx XXX XX, xxxx xxxxxxxxxxx xxx Xxxxxxxx x xxx x xxx x, xxx xxxx xx xxx xx xxx xxx xxxx xxx xxx xxx xxx Xxxxxxxxxxxxxx xxx Xxxxxxxxxx xxx Xxxxxxx xxxx xxxxxxxxxxxxxxxx Xxxxxxxxxxxxxxx xx xxx, xxx xxx xxx xxxxx xxx Xxxxxxxxxxxxxxx xxxxxx Xxxxxxxx xxxxxxxxxxx xxxxxxxxxx. Xxx Xxxxxxx xxxxxxxxxxxxxxx Xxxxxxxxxxxxxx xx Xxxxx xxx Xxxxxx x xxxx Xxxxxxxxxxx xx Xxxxx xxx xxx Xxx. x xxx Xxxxxxxxxxxxx xxx xx xxx xxx Xxxxxxxxxxxxx Xxxxxxxxxxx, Xxxxxxx, Xxxxxxx, Xxxxxxxxxxx xxx Xxxxxxxxxx xxxxx xxxxxxxxxxxxxx Xxxx xx Xxxxx xxx xx x Xxx. xx xxx Xxxxxxxxxxxxxxxxxxx.

xxxx Xxx Xxxxxxxxxxxxxxxxx xxx Xxxxxxxx xxxx xx Xxxxxxxxxxxx xxx xxx Xxxxxxxxxxxxxxxxx xxx Xxxxxx Xxxxxx xxx Xxxxxxxxxxxxx xxxxx xxxxxxxx, Xxxxxxxx xxx Xxxxxxxxxxxxxx xxxx Xxxxxx xx Xxxx x xxx Xxxxxxxxxx xxx Xxxxxxxx xxx Xxxxxxxxxxxxx xxxxxxxxxxxx. Xxx Xxxxxxxxxxxxxxxxx xxx Xxxxxxxx xxxx xx Xxxxxxxxxxxx xxx xxx xxxxxxxxxxxx xxxxxxxx Xxxxxxxxxxxxxx Xxxxxx xxx Xxxxxxxxx xxx Xxxxxxx Xxxxxx, Xxxxxx xxx Xxxxxxx xxxxx xxxxxxxx, Xxxxxxxx xxx Xxxxxxxxxxxxxx xxxx Xxxxxx xx Xxxx x xxxxxxxxxxxx, xxxxxx xxx Xxxx xx Xxxxxxxxxxxx xxx xxx Xxxx Xxxxxxxx xxx xxxxxxxxxxxxxxxxxx Xxxxxxxxxxxxxx xx Xxxxx xxx xx x Xxx. x xxx Xxxxxxxxxxxxxxxxxxxxx xxx xxxxxxx Xxxxxxxx xxxxxxxxx.

§ 10 ZollVG - Zollamtliche Überwachung

xxx Xxxxxxxxxxx xxx xxxx xxx xxx xxx xxx Xxxxxxxxxxxxxx xxxxxxx xxx Xxxxxxxxxxxx xxx Xxxxxxxxxxxxxx xxx Xxxxxxxxxxxxx xxx xx xx x xxxxxxxxx Xxxxxxxx xx xxxxxxxxxx Xxxx xxx xx Xxx. xx Xxxxxxxx xxx Xxxxxxxxxxxxxxxxxxx xxxxxxxx. Xxx xxx Xxxxxxxx xxxxxxxxxxxxx Xxxxxx xxx xxx Xxxxxxxxx xxx Xxxxxxxxxxxxxxxx xxxxxxxxxxxxxxx xxx xxxx xxxxxxxxxxx. Xxxxxxx xxx Xxxxxxxxxxxxxxxxxxxx xxxxx xxx Xxxxxxxxx xx xxxxxx xxx xxx Xxxxxxxxxxxxxxxxxxxx xxxxxxxxxx. Xxx xxxxx xxx Xxxxxxxxxxxxxxxx xxx Xxxxxxxxx xxxx xx xxxxxxxxxxxx, xx Xxxx xxx xxx Xxxx xx xxxxxxxx. Xxxxxxx, Xxxxxxxxxxxxxxxxxxx xxx xxxx Xxxxxx xxxxxxx xxx Xxxxxxxxxxxx xxx Xxxxxxxxxx xxx Xxxxxxxxxxxxxxxx xx Xxx xxx Xxxxxx xxxx xxxxx xxxxxxx xxxxxxxxxx Xxx xxxxxxxx xxxxxx. Xxx xxx xxx Xxxxxxxx Xxxxxxxxxxx xxxxx xxx Xxxxxxxxx xxx Xxxxxxxx xxx Xxxxx xxxxxxxxx, xxx Xxxxxxxx xxx xxxxxxxxxxxxxxx Xxxxxx xx xxxxxx xxx xxx xxxx xxx Xxxxxxxxxx xxxxxxxxxxxxx Xxxxx xx xxxxxxx.

xxx Xxxx xxxxxxxx xxx xxxxxxxx xxxxxxxxx Xxxxxxxxxx xxxxxxxxxx xxx xxxxxxxxxx Xxxxx xxxx Xxxxxx x, xxxx Xxxxx xx xxx Xxxxxxx xxxxxxx, xxxx Xxxxx, xxx xxx xxxxxxxxxxxxx xxxxxxxxxxxx xxxx xxx xxxxxxxxxxxxxxxxxx Xxxxxxxxx xxxx xxxxxx Xxxxxx xxxxxxxxxxx, xxx Xxxxxxxx xxxx xx Xxxxxxxxxxxxxxxxxxxx xxxxxxxxxxx xxxxxx.

xxx Xxxxxxxx xxxxxxx xxx Xxxxxxxxx xxxxxxxxxxxx xxxxxxxxxxxxxx Xxxxxxxxxxxxx xxxxxx, xxxx xxx xxxxxxxxxxxxxxxxx Xxxxx xxxxxxxxxx, xxx xxx xxxxxxxxxxxxx xxxxxxxxxxxx xxxx xxx xxxxxxxxxxxxxxxxxx Xxxxxxxxx xxxx xxxxxx Xxxxxx xxxxxxxxxxx, xxxxxxxxxx xxx xx xxxxx xxxxxxxx xxxxxxxxxx Xxx xxxxxxxxxxx xxxxxxxxxx xxxxxx. Xxxx xxx xxxxxxxxxxxx Xxxxxxxxxxxx xxx Xxxxxxxxxxxx xxxxxxxxx, xx xxxx xxx xxxxx xxxx xxxxx Xxxxxxxxxxxxxxxx xxxxxxxx Xxxxxxxxxxx xxxxxxxxxxx. Xxxxxxxx xxxxxxxxxxx xxxxxxxxxxxxx Xxxxxxxxxxxxx xxxxxx, xxxx xxx xxxxxxxxxxxx Xxxxxxxx Xxxxxx xx xxxx xxxxx xxxxx Xxxxxxxx xxxxxxxxx xxxxx, xxxxxxx xxx xx Xxx xxx Xxxxxx xxxxxxxxxx xxxxxx.

xxxx Xx Xxxxxx xxx Xxxxxxxxx xxx Xxxxxxxxxxxxx xxxx xxxxx xxxxxxxxxxx xx Xxx xxx Xxxxxxxxxx xxxxxxxx xxxxxx, xx Xxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxx xxxxxx xxxx xxxx xx xxx Xxxxxxxxxxxxxxxxxx xxxxxxxxxxxx xxxxxxx xxxxxx xxx. Xxxxxx xxxxxx xxxxxxxxxxxxx Xxxxxxxxxxxxx xx Xxxxxxxxx xxxx xxxxx xxxxxxx xxxx xxx Xxxxxxxxxx xxxxxxxxxxxx Xxx xxxxx xxx Xxxxxxxxxx, xx xxxx xxxx xxx xxxxxxxxxxx xxx xxxxxxxx xxxxxxxxx Xxx xxxxxxxx xxxxxx. Xxx Xxxxxxxxxxxxxxxxxxxxx xxx xxx xxxxxxxxxxx xx xxxxxxxxxxxx. Xx xxx xxxxx xxxxxx xxxx xxxxx xxxxxx xxx xxxxx Xxxxxx xxx Xxxxxx xxx xxxxxxxxxxxxx Xxxxx xxxx xxxxxxxxxxxxx Xxxxxxxxx xx xxxxxxx. Xx xxx xxx Xxxxxxxxx xxxxxx xxxxxxxxxxxxx, xxx Xxxxxxxx xxx Xxxxx xxxxxxxxx Xxxxxxx xxxxxxxxx xxxxx Xxxxxxxxxxxxxx xxx Xxxxxxxxxxxxxxxxxxxx, Xxxxxxxxxxxxx xxx Xxxxxxxxxxxxxxxxxxx xxx Xxxxxxxxxxx xxx xxxxxx Xxxxxxxxxx xxxxx xxx Xxxxxxxxxxxxxxxxxxx xxxxxxxxxx. Xxxxx Xxxxxxxxx xxxxxxx xxxx xxx Xxxxxxxxxxxxxxxxxxx xxx Xxxxxxxxxxxxxxx.

xxx Xxx Xxxxxxxxxxxxxxxx xxxxxxx xxxx xx x Xxx. x xxxxxxxxxx Xxxxxxxxx xxxxxxx xxx xxxxxxx.

xxx Xxx Xxxxxxxxxx xxx Xxxxxxxx xxx Xxxxxx, xxx Xxxxxx xxx Xxxxxxxxxxxxx xxxxx xxx Xxxxxxxxxx xxx Xxxxxxxxxxxxxxxxx xxx Xxxxxxx xXxxxxxx x Xxx. x, Xxxxxxx xx xxx Xxxxxxx xx Xxx. x xxx Xxxxxxxxxxxxxx xxxxxx xxxx Xxxxxxxx xxx Xxxxxxxx x xxx x xxxxxxxxxxxxxx.

§ 11 ZollVG - Datenübermittlung ins Ausland sowie an über- oder zwischenstaatliche Stellen

xxx Xxx Xxxxxxxxxxxxx xxx Xxxxxxxxxxxxxx, xxx Xxxxxxxx xxxx xx x xxxxxxxxxx, xxxxxxx xx Xxxxx, Xxxxxxxx, Xxxxxxx xxx Xxxxxxxxxxxxxxxxxxxx xxxxx xx xxxxxxxx xxxx xxx Xxxxxxxxxx xxxx Xxxxxxxxxx xxx Xxxxxxxxxx xxxxxxxxxxx xxxxxxxxxxxx Xxxxxxx xxxxxxx Xxxxxxx xxxxx xxxxxxxxx xxx xxxxxxxxxxxxxxx Xxxxxxx, xxx xxx Xxxxxxxx xxx Xxxxxxxxxx xxxx Xxxxxxxxxx xxx Xxxxxxxxxx xxxxxxx xxxx, xxxxxxxxxxxxxxxx Xxxxx xxxxxxxxxxxx, xxxxxx xxxx xxxxxxxxxxxx xxx

x. xxx Xxxxxxxxxx xxxxx xxxxx xxxx xxxxxx Xxxxxx xxxxxxxxxxx Xxxxxxx,

x. xxx Xxxxxxxxxx xxx Xxxxxxxxxx xxx xxx Xxxxxxxxxxxxxxxxxx xxxx Xxxxxxxx xxx Xxxxxxxxxxxx xxxxx xxx xxxxxxxxxxxxxx Xxxxxxxxxxx xx xxxxxxxxxxxxxxxx Xxxxxxxxxxxxxxx xxxx xxx Xxxxxxxxxxxx xxxxx xxx Xxxxxxxxxxxxxx xxx xxx Xxxxxxxxxxxxxxx Xxxxxxxxxxxxxxxx xxxx

x. xxx Xxxxxx xxxxx xx Xxxxxxxxxx xxxxxxxxxxx xxxxxxxxxxx Xxxxxx xxxx xxx xxxxxxxxxxxx Xxxxxxxxxx.

Xxxxxxxx xxxx, xxxx Xxxxxxxxxxxxx xxxxxx xxxxxxxxx, xxxx Xxxxxxxxxx xxx xxxxxxxxxxx Xxxxxxxxx xxxxxxxx xxxxxx xxxxxx.

xxx Xxx xx Xxxxxx x xxxxxxxxx Xxxxxxxxxxxxx xxxxxx xxx Xxxxxxxxxxxxx xxxx xxx Xxxxxxxxxxxxx xxx xxxxxxxxxxxxxx xxx xxxxx xxx xxxxxxxxxxxxx xxx xxxxx Xxxxxx xxxxxxxxxxxxx. Xxx Xxxxxx, xx xxx xxxxxxxxxxxx xxxx, xxx xxxxxx xxxxxxxxxxx, xxxx xxx Xxxxx xxx xx xxx Xxxxx xxxxxxx xxxxxx xxxxxxx, xx xxx xxx xxxxxxxxxxxx xxxxxx xxxx. Xxxxxx xxx xxx xxx xxxxxxxxxxx Xxxxxxxxxxxxxxxxxxx xxxxxxxxxxx. Xxx xxxxxxxxxxxxx xxxxxxxxxxxxxxxxx Xxxxx xxxxxxxxxxx, xxxxxx Xxxxx xx xxx Xxxxxxx xxxxxxx, xxxx xxxxx xxx xxxxx xxx Xxxxx xxxxx xxxxxxxxx Xxxxxxxx xxxxxxxxxx xxxxxx. Xxx xxxxxxxxxxxxx xxxxxxxxxxx xxxxxxxxx, xxxx xxxxx xxx xxxxxxxxxxxxxx Xxxxxxxxxx xxx Xxxxxxxxxxx xxxxxxxxxxxxxxx xxxxxxx, xxxxxxxxxxxx, xxxx xx Xxxxxxxxxxxxxx xxxx xxxxxxxxxxxx Xxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxx xxxxx.

xxx Xxx xxxxxxxxxxxxx xxxx Xxxxxx x xxxxxxxxxxx xxxxxx, xxxx xxxx xxx xxxxxxxxxxxxxx Xxxxxx xxxxxxxxx xxx, xxxx xxxxx Xxxxxxxxxxxxxxxxx xxx Xxx xxx Xxxxx xxx xxxxx Xxxxxxxx xxx xxxxxxxxxxxxxxx Xxxxxxxxxx xxx Xxxxxxxxxxx xxx Xxxxxxxxxxxxxxxxxx xx xxx xxxxxxxxxxxxx xxxxxxxxxxx.

xxx xx x Xxx. x xxx Xxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxx Xxxxxxxxx.

§ 12a ZollVG - Überwachung des grenzüberschreitenden Bargeldverkehrs

xxx Xxx xxxx Xxxxxxx x xxx Xxxxxxxxxx xXXx Xx. xxxxxxxxx xxx Xxxxxxxxxxxxx Xxxxxxxxxx xxx xxx Xxxxx xxx xx. Xxxxxxx xxxx xxxxx xxx xxxxxxxxxxxx xxx Xxxxxxxxxx, xxx xx xxx xxxx xxx xxx Xxxxxxxxxxxx xxxxxxxxx xxxxxx xXXx. XX Xx. X xxx X. xx xxxxxxxxxxxxx Xxxxxxxxx xxxx xxxxxxxxxxx xx Xxxxxxxxx xxx Xxxx xxxx Xxxxxxxx xxxxxxxx. xxxx x xxx x xxxxxx xxxxxxxxxxxx.

xxx Xxx Xxxxxxxxx xxx Xxxxxxxxxxxxxxxx xxxxx Xxxxxxxx Xxxxxxx xxxx xxxxxxxxxxxxxxx Xxxxxxxxxxxxxx xx Xxxx xxxxxxxxxxx.xxx Xxxxxxxxxxxxxx xxxx, xxx xxx xx xxx, xxx xxx xxxx xxxxx xxx Xxxxxxxxxxxxxxx xxxxxx Xxxxxxxx xxxxxxxxxx xxxx xxxxxxxxxx, xxxx Xxx, Xxxx xxx Xxxx xxxxxxxxxx xxxxx xxx Xxxxxxxx, xxx xxxxxxxxxxxxxx Xxxxxxxxxxxx xxx xxx Xxxxxxxxxxxxxxxx xxxxxxxxxx. Xxxxxxxxx xx Xxxxx xxx xx x Xxx. x xxx Xxxxxxxxxxxxxxxxxxx xxx xxxx Xxxxxxxxxxxx xxxx xxx xxx Xxxxxxxxxxxxxxx xxxx Xxxx x xxxxxxxxxxx.

xxxx Xxxxxx x xxxx xxxxxxxxxxxx, xxxx Xxxxx xx xxx Xxxxxxx xxxxxxx, xxxx Xxxxxxx xxxx xxxxxxxxxxxxxxx Xxxxxxxxxxxxxx xxx Xxxxxx xxx Xxxxxxxxxxxx xxxxx xxxxxxxxxxxxxxx Xxxxxxxxxxx xxxx xx xxxx, xxxx xx Xxxxxxxxxx xxx xx xxxx xxx Xxxxxxxxxxxxxxxxx, xxxxxxxxx xxxxxx. Xxxx xxx xx xxx Xxxxx xxxxxxxxxxxx xxxx xxx Xxxx, xxxx xxxx Xxxxxxx xxxx xxxxxxxxxxxxxxx Xxxxxxxxxxxxxx xx Xxxxxx xxxx Xxxxxxxx xxx xxxxxxxxxxxx xxxx xxxxxxxxxxxx Xxxxxxxx xxxx xxxxx xxxxxxxxxxxxxx Xxxxxxxxxxxxxxxxxxxxx xxxxxxxx, xxxxx Xxxx xxx xxxxx Xxxxx xxxx

xx Xxxxxxx x Xxx. x xxx Xxxxxxxxxxx Xxxxxxxxxxxx xxx Xxxxx xxxxxxxxxXXXX xxx xx. Xxxxxxxx xxxx xxxxx xxx Xxxxxxxxx xxxxxxxxxx Xxxxxxxxxx xxx Xxxxxxxxxxx xxx Xxxxxxxxxxx xXXx. XX Xx. X xxx X. xxx xxxx

xx Xxxxxxx x Xxx. x xxx Xxxxxxxxxx xXXx Xx. xxxxxxxx xxx Xxxxx xxx xx. Xxx xxxx xxxxx xxx Xxxxxxxxx xxxxxxxxxx xxxxxxxxxxxx xxxxxxxxxxxx Xxxxxxxxxx xxxxx xxxxxxxxx Xxxxxxxx xxx Xxxxxxxxxxxxxx, xxx xxx Xxxxx xxx Xxxxx, xxx XxxXxxxxxXxxxxxxx xxx xxx Xxxxxxx xx Xxxxxxxxxx xxxxxx, xxx xxx Xxxxxxxxx xxx Xxxxxxxxxx xXXx Xx. xxxxxxxx xxx Xxxxx xxxxx xxx Xxxxxx xxx Xxxxxxx xxxxxxxxxx Xxxxx xxx Xxxxxxxxxxxxxxxx xxxx Xxxxxxxxxxx, xxxxx xxx Xxxxxxxxxx xxx Xxxxxxxxxxx xxx xxx Xxxxxxxxxxx xxx Xxxxxxx xxx xxxxxxx Xxxxxxxxxxxxx xxxxxxxxxx xxx Xxxxxxx xxx Xxxxxxxxxxx xXXx. XX Xx. X xxx X. xx

xx xxx xxxxxxx xxxxxxxxx Xxxxxxx xxxxxxxxxxx xxxxx, xx xxx xxxx, xxx xxx xxxxxxxxxxxx xxxxxxxxxx Xxxxxxxxx xxxxx xxxx Xxxxxxxxxxxxxxxxxxx xxxx Xxxxxxx x Xxx. x Xx. x xxx Xxxxxxxxxx xXXx Xx. xxxxxxxxx xxx Xxxxx xxx xx. Xxxxxxxx xxxx xxxxx xxxxxxxxxxx, xxxxx xxxxxxxxx Xxxxxxxx xxx Xxxxxxxxxxxxxx xxxxxxxxxx xxxxxxxxxxx Xxxxxxxxxx xxx Xxxxxxxxxxx xxx Xxxxxxxxxxx xXXx. XX Xx. X xxx X. xxx xx xxx xxxxxxx xxxxxxxxx Xxxxxxx xxxx xxxx Xxxxxxx xx xxx Xxxxxxxxxx xXXx Xx. xxxxxxxx xxxxxxx.

xxx Xxx Xxxxxxxxxx xxx Xxxxxxxxxxxxx xxxx xxx Xxxxxxxxx x xxx x xxxxx xxx Xxxxxxxxxxxxxxxx xxx Xxxxxxxxxx xxxx xx xx. Xx Xxxxxxx xxx Xxxxxxx xx xxxxxxx Xxxxxxxxxxxxxxx xxx Xxxxxxxxxxxxx Xxxxx xxxxxx xx xx Xxx. x xxxxxxxxxxxxx Xxxxxxxxx. Xxx xx xxx Xxxxxxxxxx xxx Xxxxxxxxxxxx xxxxxxxxxxxx, xxxxxxx xxx Xxxxxxxxxxxxx xxxxxxxxxxxxxxxx Xxxxx xxx xxxxxxxxxxxxxxxxxx Xxxxxxx xxxxxxx, xxxxxx xxx Xxxxxxxxxxxxxxxxxxxxxxx xxxxx xxx Xxxxxxxxxxx xxxxx xxx Xxxx xxxxxx xxxx xxxxxxxxxxxx xxxxx.

xxx Xxx Xxxxxxxxxxxxxxxx xxxxxxx, xxxx Xxxxx xx xxx Xxxxxxx xxxxxxx, xxxx Xxxxxxx xxxx xxxxxxxxxxxxxxx Xxxxxxxxxxxxxx xxx Xxxxxx xxx Xxxxxxxxxxx xxxxxxxxx xxxxxx, xxx Xxxxxxx xxxx xxx xxxxxxxxxxxxxxxx Xxxxxxxxxxxxxx xxx xxx Xxxxxx xxx xxxxxxx Xxxxxxxxx xxxx xxx Xxxxxxxxx xxxxxxxxxxxxx xxx xx xxxxxxxxxxxx Xxxxxxxxxx xxxxxx, xx xxx Xxxxxxxx xxxx xxx Xxxxxxxxxxxxxxxx xxxxxxxxxxx. Xxxxxx xxx xxxxxx Xxxxxxx xxx xxxxx Xxxxxxx, xx xxxxx xxx Xxxxx xxx Xxxxxx xxx xxxxxxxxx Xxxxxxxxx. Xxxxx Xxxxx xxxx xxxxx Xxxxxxxxxxxx xxxxx Xxxxxxxx xxxxxxxx xxx xx xxxxx Xxxxx xxxxxxxxxxx xxxxxx. Xxx Xxxxxxxxxxxxxx xxx Xxxxxxxxxxxx xxxxxxx xxxx xxxxxxxx Xxxxxxxxxx. Xxxxxxxxxx xxx xxx Xxxxxxx xxx xxx Xxxxxxxxxxx, xx xxxxxx Xxxxxx xxx Xxxxxxxxxxxxxx xxxxxxx xxx. Xxx xxxxxxxxxxxx Xxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxx xxx Xxxxxxxxxxxxxx xxxxxxxxxxxxx xx xxxxxxxxxxxx.

xxx Xxx xxxxxxxxxxxx Xxxxxxxxxxxxx xxxxxxx, xxxxxx xxxx xxx Xxxxxxxxxx xxxxx Xxxxxxxx xxxx xx x Xxx. xx xxx xxxx xxx Xxxxxxxxx x xxx xx xxxxxxxxxxxx xxx, xxxxxxxxxxxxxxxx Xxxxx xxxxxxx, xxxxxxxxxxx xxx xxxxxx. Xxx Xxxxxxxx, Xxxxxxxxxxxx xxx Xxxxxxx xxxxxxxx Xxxxx, xxx xxxxx xxxxxxxxxxx xx Xxxxxxxxxxxx xxx xxx xxxxxxxxxxxxxxxxxxxxxx Xxxxxxx xxx Xxxxxxx xxxx xxxxxxxxxxxxxxxx Xxxxxxxxxxxxxxx xxxxxx, xxx xxx xxxxxxxxx, xxxxxx Xxxxxxxxx xxx xxxxx xx xx x Xxxxxx xx Xxxx x xxxx Xxxxxx xx xxxxxxxxxxxx Xxxxxxxx xxxxxxxxxx xxxxxx. Xxx Xxxxxxxxxxxxx xxxxxxx xxxxx Xxxxx xx xxx xxxxxxxxxxxx Xxxxxxxxxxxxxxxxxxxxxxxxx xxx xxx Xxxxxxxxxxxxxxxxxxx xxxx xx xxx Xxx. x xxx xx xxx Xxx. x, xxx xxxx xx xxx Xxxxxx x Xxxxxx x Xxxxxxxxx x Xxxxxxxxxxxxxxx xx xxx Xxxxxxxxxxxxxx xxxxxxxxxxxx Xxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxx, xxxxxx xxxx xxx Xxxxxxxxxx xxxxx Xxxxxxxx xxxx xxx xxx Xxxxxxxxxxx xxxxxxxxxxxx xxx. Xxx xxxxxxxxxxxxx xxxxxxxxxxxxxxxxx Xxxxx xx xxxxxx Xxxxxxxxxxxxxxx xxx xxxxxxxxx, xxxxxx xxxx Xxxxxxxx xxx Xxxxxxxxxxxxx xxxxx Xxxxxxxxxxxxxxxxxxxxx xx Xxxxxxxxxxxx xxxx xxxxx Xxxxxxxxxxxxxxx xxxxx xxxxx Xxxxxxxxxxxxxx xxxx xxxxx Xxxxxxxxxxxxxxxxxx xxxxx xxxxx Xxxxxxxxxxxxxxxxxxxxxxxx xxx Xxxxxxxxx xxxx xxxx

xxx Xxxx Xxxxxxxxxxxxxx xxxxx Xxxxxxxxxx xxxx xxx Xxxxxxxxx x, x, Xxxxxx x Xxxx x, Xxxxxx xx Xxxx x xxx Xxxxxx x xxx xxx Xxxxxxxxxxxxxxx xxxxxxx.

§ 12b ZollVG - Befugnisse der Zollfahndungsämter bei der Verfolgung der internationalen organisierten Geldwäsche

Xxx Xxxxxxxxxxxxxxxxxxx xxx xxxx Xxxxxxx xxxxx xxx xxx Xxxxxxxxxx xxxxx Xxxxxxxx xxxx xx x Xxx. x x xxxxxxxxx Xxxxxx xxx Xxxxxxxxx xxx xxx Xxxxxxxxx xxx Xxxxxxx xxx Xxxxxxxxxxxxxxx xxxx xxx Xxxxxxxxxxxx xxx Xxxxxxxxxxxxxxxxxxxx xxxx Xxxxxxx xxxx Xxxxxxxxxxx xxx Xxxxxxxxxxxxxxxxxx.

§ 12c ZollVG - Amtshandlungen von Beamten des Bundesgrenzschutzes im Zuständigkeitsbereich der Zollverwaltung

Xxxxxx Xxxxxx xxx Xxxxxxxxxxxxxxxxxxx xxx xxx Xxxxxxxxx xxx Xxxxxxx Xxxxxxxx xxxx xx x Xxx. xx xxxx, xx xxxxx xxx xxxxxxxxx Xxxxxxxxxx xxx xxx Xxxxxxx xxx Xxxxxxxxxxxxxx. Xxxx Xxxxxxxxxx xxxxxx xxx Xxxxxxxxxx xxx Xxxxxxxxxxxxxx. Xxx Xxxxxxxxxxxxxxxxx xxx Xxxxxxxx xxx xxx xxxxxxxxxxxxxx Xxxxxxxxxxxxxxxxx xxxxx xxxxx xxxxxxxxxx xxxxxxxx Xxxxxxxxxxxx xxx.

§ 31a ZollVG - Bußgeldvorschriften

xxx Xxxxxxxxxxxxxx xxxxxxx, xxx xxxxxxxxxxxx xxxx xxxxxxxxxxx xxxxxxxx xx xxx Xxx. x Xxxx xxxxxxxxXXxXxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxx Xxxxxxx xxxx xxx xxxxxxxxxxxxxxxx Xxxxxxxxxxxxxx xxxxx xxxx xxxxx xxxxxxxxxxxx xxxxxxx.

xxx Xxx Xxxxxxxxxxxxxxxxxx xxxx xxx xxxxx Xxxxxxxxx xxx xx xxxxx Xxxxxxx Xxxx xxxxxxxx xxxxxx.

xxx Xxxxxxxxxxxxxxxxxxx xx Xxxxx xxx xx xx Xxx. x Xx. x xxx Xxxxxxxx xxxxx Xxxxxxxxxxxxxxxxxxxx xxx xxx xxxxxxxx xxxxxxxxxxx Xxxxxxxxxxxx.

xxx Xxx Xxxxxxxxxxxxxxx xxx xxxx Xxxxxxx xxxxx xxx Xxxxxxxxxxxxxxxxxxxx xxxx Xxxxxx x xxxxxxxxx Xxxxxx xxx Xxxxxxxxx xxx xxx Xxxxxxxxx xxx Xxxxxxx xxx Xxxxxxxxxxxxxxx xxxx xxx Xxxxxxxxxxxxxxxxxxxx xxx Xxxxxxx xxxx xxxxxxxx Xxxxxxxxxxx xxx Xxxxxxxxxxxxxxxxxx.

§ 31b ZollVG - Bußgeldvorschriften

xxx Xxxxxxxxxxxxxx xxxxxxx, xxx xxxxxxxxxxxx xxxx xxxxxxxxxxx xxxxxxxx Xxxxxxx x Xxx. x Xxxx x xxxx Xxx. x xxx Xxxxxxxxxx xXXx Xx. xxxxxxxxx xx Xxxxxxxxxx xxx xx xxx Xxx. x Xxxx xxxxxxxxXXxXxxxxxxxxxxxxxxxxxxxxxxxx xxxx xxxxxxxxx Xxxxxx xx Xxxxxxxxxx xxxxx, xxxxx xxxxxxx, xxxxx xxxxxxxxxxxx xxxx xxxxx xxxxxxxxxxx xxxxxxxx.

xxx Xxx Xxxxxxxxxxxxxxxxxx xxxx xxx xxxxx Xxxxxxxxx xxx xx xxxxx Xxxxxxx Xxxx xxxxxxxx xxxxxx.

xxx Xxxxxxxxxxxxxxxxxxx xx Xxxxx xxx xx xx Xxx. x Xx. x xxx Xxxxxxxx xxxxx Xxxxxxxxxxxxxxxxxxxx xxx xxx xxxxxxxx xxxxxxxxxxx Xxxxxxxxxxxx.

xxx Xxx Xxxxxxxxxxxxxxx xxx xxxx Xxxxxxx xxxxx xxx Xxxxxxxxxxxxxxxxxxxx xxxx Xxxxxx x xxxxxxxxx Xxxxxx xxx Xxxxxxxxx xxx Xxxxxxxxx xxx Xxxxxx xxx Xxxxxxxxxxxxxxx xxxx xxx Xxxxxx xxxxx Xxxxxxxxxxxxxxxxxxxxx xxx Xxxxxxx xxxx xxxxxxxx Xxxxxxxxxxxxxxxxxxx xxx Xxxxxxxxxxxxxxxxxx.

§ 3 Zollfahndungsdienstgesetz - Aufgaben der Zentralstelle

xxx ...

xxx Xxx Xxxxxxxxxxxxxxx xxxxxxxx xxx Xxxxxxxxxxxxx xxx Xxxxxxxxxxxxxx

x. xxx xxx Xxxxxx xxx Xxxxx xxx Xxxxxxxxxxx xxxxx xxx xxxxxxxxx Xxxxxxxxxxxxxx xx Xxxxxx xxx Xxxxxxxxxxxxxx xxx Xxxxxxxxxxxxxx xxxx Xxxxxxxx

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