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De Gruyter Praxiswissen Geldwäscheprävention: Aktuelle Anforderungen und Umsetzung in der Praxis

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Last 66 days • 66 data points (No recent data available)

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£98.70 £97.34 £97.63 £97.93 £98.23 £98.53 £98.82 22 February 2026 10 March 2026 26 March 2026 11 April 2026 28 April 2026

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Price levels: 2 different prices over 66 days

Description

Das Werk gewährt umfassende Einblicke in die gesetzlichen und aufsichtsrechtlichen Pflichten zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung. Es gibt detaillierte, praxisnahe Anleitungen für die tägliche Arbeit, wie die vielseitigen Verpflichtungen aus dem Geldwäschegesetz (GwG) umgesetzt werden können. Die Umsetzung der Änderungsrichtlinie zur 4. EU-Geldwäscherichtlinie wird ebenso behandelt wie das Gesetz zur Verbesserung der strafrechtlichen Bekämpfung der Geldwäsche und zahlreiche neue Geldwäsche-Techniken ("Laundromats" etc.). About the Author Achim Diergarten, Kaufbeuren; Steffen Barreto da Rosa, München.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
20 September 2021
Listed Since
05 February 2021

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