Praxiswissen Geldwäscheprävention
von Achim Diergarten, Steffen
Ab 119,95 €
E-BookTaschenbuch
The 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 5 th Money Laundering Directive, as well as a presentation of numerous new money laundering techniques.
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