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1. Vorab: Änderung bei der Verdachtsanzeige ab 2012
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2. Meldepflicht nach § 11 Abs. 1 Satz 1 GwG
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3. Meldepflicht nach § 11 Abs. 1 Satz 2 GwG
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4. Empfänger der Verdachtsmeldung
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5. Das interne Meldeverfahren
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a) Organisatorische Ausgestaltung des Verdachtsmeldeverfahrens
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b) Entgegennahme von Verdachtsmeldungen
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c) Anforderungen an die Verdachtsmeldung
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6. Gesetzliche Grundlage
§ 11 GWG - Meldung von Verdachtsfällen
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§ 17 GwG - Bußgeldvorschriften
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