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
Năm:
2021
In lần thứ:
2nd thoroughly revised edition
Nhà xuát bản:
De Gruyter
Ngôn ngữ:
german
Trang:
484
ISBN 10:
3110671794
ISBN 13:
9783110671797
File:
EPUB, 2.73 MB
IPFS:
,
german, 2021