Praxiswissen Geldwäscheprävention: Aktuelle Anforderungen und Umsetzung in der Praxis
Achim Diergarten, Steffen Barreto da RosaThis work provides broad insight into legal and regulatory duties for combating money laundering and terrorism financing. In addition, it explains in detail the background of the battle against money laundering. It includes detailed, practical guidelines for implementing the diverse obligations resulting from the GwG [Money Laundering Act].
- An introduction to the prevention of money laundering and terrorism financing
- Provides specific recommendations for daily practice
- Includes practical tips, examples, and suggested solutions
Année:
2015
Editeur::
De Gruyter
Langue:
german
Pages:
452
ISBN 10:
3110337843
ISBN 13:
9783110337846
Fichier:
PDF, 9.81 MB
IPFS:
,
german, 2015