Praxiswissen Geldwäscheprävention
Aktuelle Anforderungen und Umsetzung in der Praxis
This 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].
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Diergarten, Achim
Barreto da Rosa, Steffen
| ISBN | 9783110337754 |
|---|---|
| Media type | Book |
| Copyright year | 2015 |
| Publisher | De Gruyter |
| Length | XXXIV, 418 pages |
| Language | German |
