Source: https://www.steuerrat24.de/steuerratgeber/ausland/1556-eu-bargeldkontrollen-verschaerfte-kontrollregeln-bei-reisen-ins-ausland.html
Timestamp: 2019-03-23 05:17:42
Document Index: 393475708

Matched Legal Cases: ['§ 1', '§ 11', '§ 12', '§ 12', '§ 12', '§ 31', '§ 3']

EU-Bargeldkontrollen: Verschärfte Kontrollregeln bei Reisen ins Ausland - Steuerrat24
Zur Bekämpfung von Geldwäsche, Terrorismusfinanzierung, organisierter Kriminalität, neuerdings auch Steuerhinterziehung und Sozialbetrug wird das Verbringen von Bargeld und gleichgestellten Zahlungsmitteln in die, aus der und durch die Europäische Union zollamtlich überwacht. Von den Bargeld-Kontrollen bei Reisen ins Ausland sind nicht nur Ganoven betroffen, sondern auch alle unbescholtenen Bürger. Seit dem 15.6.2007 gelten bei der Bargeldkontrolle verschärfte Regeln.
1. Die neuen Regeln zur Bargeldkontrolle
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Was genau sind Barmittel?
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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: Neue Anmeldepflicht auf Formular
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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 xxx Xxxxxxx. Xxx Xxxxxxx xxx xxx xxxxxxx XxxxxxXXxXxxx, xxx xxxxxxxxxxx xx Xxxxxxxxxxx xxxxxxxx. Xxxx xxxxxx Xxxxxxxxxxxxxxxxx xxxxxx xxxxx xxxxxxxxxxx.
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5. Ab 1.8.2009 Bargeldkontrollen auch zu Steuervergehen und Sozialbetrug
Xxxxxxxxxxxxxxxxx xxxxxx xxxxxxxxxx xxx Xxxxxxxxxxx xxx Xxxxxxxxxxx xxx Xxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxx. 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.
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§ 1 Zollverwaltungsgesetz (ZollVG) - Aufgaben der Zollverwaltung
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, xxx Xxxxxxxxxxxxxxxxxxx xxxx xx xxx xxx Xxxxxxxxxxxxxx xxx Xxxxxxxxxxxxxxxxxxxxxxxxxx xxxx xx xxx xxx xxx xxx Xxxxxxxxxxxxxx xxxxx xxx Xxxxxxxx xx Xxxxxx xxx Xxxxxxxxxxxxxxxxxxxxxx xxxx 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.
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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
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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.
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§ 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.
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§ 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 x xXXxXxxxxxxxxxxxxx xxxxx xxxx xxxxxxxxx Xxxxxx xx Xxxxxxxxxx xxxxx, xxxxx xxxxxxx, xxxxx xxxxxxxxxxxx xxxx xxxxx xxxxxxxxxxx xxxxxxxx.
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§ 3 Zollfahndungsdienstgesetz - Aufgaben der Zentralstelle
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