Praxiswissen Geldwäscheprävention: Aktuelle Anforderungen und Umsetzung in der Praxis
Achim Diergarten, Steffen Barreto da RosaThe book offers comprehensive insights on the legal and regulatory obligations for combating money laundering and terrorist financing. It includes detailed practical instructions for day-to-day work, such as methods for implementing the diverse obligations from the GwG (Money Laundering Act). It includes implementation of the 5th Money Laundering Directive, as well as a presentation of numerous new money laundering techniques.
- Das Grundlagenwerk für die Geldwäscheprävention
- Hochaktuell
- Konkrete Handlungsanweisungen, praxisnahe Tipps, Beispiele und Lösungsvorschläge
Տարի:
2021
Հրատարակում:
2nd thoroughly revised edition
Հրատարակչություն:
De Gruyter
Լեզու:
german
Էջեր:
484
ISBN 10:
3110671794
ISBN 13:
9783110671797
Ֆայլ:
EPUB, 2.73 MB
IPFS:
,
german, 2021