Das neue deutsche Geldwäscherecht
Asmerom OgbamichaelIn this work the author examines the latest developments with regard to laws on money laundering. Beginning with a consideration of the legal and criminological foundations of this field of law, which is subject to constant change, the development of money laundering law in Germany is chronicled and the innovations resulting from the implementation of the Third EU Money Laundering Directive in the form of the Act Supplementing the Money Laundering Act (GwBekErgG) are described and discussed. In this area the work focuses on how the revision affects credit institutions.
Năm:
2011
Nhà xuát bản:
De Gruyter
Ngôn ngữ:
german
Trang:
172
ISBN 10:
3110264560
ISBN 13:
9783110264562
Loạt:
Juristische Zeitgeschichte / Abteilung 5; 19
File:
PDF, 979 KB
IPFS:
,
german, 2011