£66.93

De Gruyter Praxiswissen Geldwäscheprävention: Aktuelle Anforderungen Und Umsetzung in Der Praxis

Price data last checked 30 day(s) ago - will refresh soon

View at Amazon

We'll watch every seller, every day. One email when your price arrives.

It has never been this cheap. We have no record of a lower price.

£67 today · cheaper than every other day in the last 3 months

NEW HERE?

Amazon shows you one price. We show you all of them.

Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↓ Price chart
when this has been cheap or pricey
↓ Forecast
where the price is heading next
↓ Statistics
all-time high & low, recent range
↑ Price alert
name your number, we'll email you

Price History & Forecast

Grey patches = out of stock. Cheaper = lower on the chart. Hover for exact prices.

Last 61 days • 61 data points (No recent data available)

Historical
Generating forecast...
£88.02 £64.82 £69.88 £74.94 £80.01 £85.07 £90.13 22 February 2026 09 March 2026 24 March 2026 08 April 2026 23 April 2026

Price Distribution

Price distribution over 61 days • 3 price levels

Days at Price
Current Price
9 days · current 16 days 36 days 0 9 18 27 36 £67 £85 £88 Days at Price

Price Analysis

Most common price: £88 (36 days, 59.0%)

Price range: £67 - £88

Price levels: 3 different prices over 61 days

Description

Das Thema "Geldwäscheprävention" ist aktueller und der Handlungsdruck für die Verpflichteten nach dem Geldwäschegesetz (GwG) größer denn je: Das GwG enthält nicht nur eine Fülle von kaum mehr überschaubaren Pflichten für alle Verpflichteten - auch die Kontrolldichte durch die Aufsichtsbehörden nimmt merklich zu, wobei Sanktionen bei Verstößen gegen das Geldwäschegesetz in Zukunft drastisch verschärft werden, wie die 4. EU-Geldwäscherichtlinie deutlich zeigt. Letztlich kann leichtfertig falsches Verhalten auch zu einer Strafbarkeit wegen Geldwäsche führen.Das vorliegende Praxiswerk richtet sich an alle Verpflichteten nach dem GwG - insbesondere auch an solche aus dem sog. Nichtfinanzbereich, d.h. Personen, die gewerblich mit Gütern handeln, Immobilienmakler, Anwälte, Steuerberater etc. Großer Wert wird dabei auf leichte Verständlichkeit gelegt: Die teils komplizierten Vorschriften werden umfassend und nachvollziehbar erläutert und mit zahlreichen Fallbeispielen aus der langjährigen Praxis der Autoren unterlegt. Ziel ist es, mögliche "Stolpersteine" aufzuzeigen und Anleitungen zu richtigem (gesetzeskonformem) Verhalten zu geben. About the Author Achim Diergarten, Kaufbeuren; Steffen Barreto da Rosa, Bayerisches Landeskriminalamt, München.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
11 September 2015
Listed Since
18 December 2013

Barcode

No barcode data available

Similar Products You Might Like

Praxiswissen Geldwäscheprävention: Aktuelle Anforderungen und Umsetzung in der Praxis
97% match

Praxiswissen Geldwäscheprävention: Aktuelle Anforderungen und Umsetzung in der Praxis

De Gruyter

£97.46 28 Apr 2026
Wirtschaftsfaktor Geldwäsche: Analyse und Bekämpfung (DUV Wirtschaftswissenschaft)
97% match

Wirtschaftsfaktor Geldwäsche: Analyse und Bekämpfung (DUV Wirtschaftswissenschaft)

Springer

£54.99 15 Apr 2026
Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)
97% match

Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

Routledge

£43.19 20 Feb 2026
Trade Based Financial Crime Volume Two: Beyond "Trade Based Money Laundering" (The Vortex Centrum Financial Crime Risk and Compliance Library)
97% match

Trade Based Financial Crime Volume Two: Beyond "Trade Based Money Laundering" (The Vortex Centrum Financial Crime Risk and Compliance Library)

£65.00 05 Feb 2026
AML Auditing - Understanding Office of Foreign Assets Control: Volume 7
97% match

AML Auditing - Understanding Office of Foreign Assets Control: Volume 7

CREATESPACE

£147.15 17 Apr 2026
AML Auditing - Understanding Securities Lending: Volume 5
97% match

AML Auditing - Understanding Securities Lending: Volume 5

CREATESPACE

£138.10 23 Jan 2026
Money Laundering Compliance (Bloomsbury Professional)
96% match

Money Laundering Compliance (Bloomsbury Professional)

Bloomsbury Professional

£122.30 24 Jan 2026
Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (The Law of Financial Crime)
96% match

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (The Law of Financial Crime)

Routledge

£130.00 24 Jan 2026
Guide for IRS Investigators: Anti-money Laundering: Volume 1 (Guides for IRS Investigators)
96% match

Guide for IRS Investigators: Anti-money Laundering: Volume 1 (Guides for IRS Investigators)

CREATESPACE

£160.86 23 Jan 2026
Sub-custodian Network Management: Hands-on Guide for Global Custody Staff
96% match

Sub-custodian Network Management: Hands-on Guide for Global Custody Staff

CREATESPACE

£111.74 07 Feb 2026
Guide for AML Auditors - Subcustodian Network Management: Volume 11
96% match

Guide for AML Auditors - Subcustodian Network Management: Volume 11

CREATESPACE

£138.10 17 Apr 2026
Guide for AML Auditors - Office of Foreign Assets Control: Volume 6
96% match

Guide for AML Auditors - Office of Foreign Assets Control: Volume 6

CREATESPACE

£145.53 18 Apr 2026
Guide for AML Auditors - Currency Transaction Reports: Volume 3 (Guides for AML Auditors)
96% match

Guide for AML Auditors - Currency Transaction Reports: Volume 3 (Guides for AML Auditors)

CREATESPACE

£156.68 25 Jan 2026
Guide for AML Auditors - AML Transaction Monitoring: Volume 4
96% match

Guide for AML Auditors - AML Transaction Monitoring: Volume 4

CREATESPACE

£160.86 25 Jan 2026
Currency Transaction Reports: What Every Bank Should Know
96% match

Currency Transaction Reports: What Every Bank Should Know

CREATESPACE

£150.09 31 Mar 2026
Guide for AML Auditors - Global Custody Services: Volume 9 (Guides for AML Auditors)
96% match

Guide for AML Auditors - Global Custody Services: Volume 9 (Guides for AML Auditors)

CREATESPACE

£120.40 02 Mar 2026
Financial Crime and the Law: Identifying and Mitigating Risks: 115 (Ius Gentium: Comparative Perspectives on Law and Justice, 115)
96% match

Financial Crime and the Law: Identifying and Mitigating Risks: 115 (Ius Gentium: Comparative Perspectives on Law and Justice, 115)

£96.20 24 Jan 2026
Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)
96% match

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Edward Elgar Publishing

£68.95 26 Jan 2026
AML Auditing - Understanding Investment Banking: Volume 12
96% match

AML Auditing - Understanding Investment Banking: Volume 12

CREATESPACE

£160.86 07 Mar 2026
Neate and Godfrey: Bank Confidentiality
96% match

Neate and Godfrey: Bank Confidentiality

Bloomsbury Professional

£168.99 28 Feb 2026
Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)
96% match

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Edward Elgar Publishing

£119.00 11 Mar 2026
Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance (Future of Business and Finance)
96% match

Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance (Future of Business and Finance)

Springer

£54.47 06 Feb 2026
The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy
96% match

The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

Edward Elgar Publishing

£46.99 01 Mar 2026
Guide for AML Auditors - Clearing Corporations and Depositories: Volume 12 (Guides for AML Auditors)
96% match

Guide for AML Auditors - Clearing Corporations and Depositories: Volume 12 (Guides for AML Auditors)

CREATESPACE

£143.01 06 Feb 2026