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

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Last 41 days · 41 data points (no recent data)

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£103.75 £98.57 £99.70 £100.83 £101.96 £103.09 £104.22 10 June 2026 20 June 2026 30 June 2026 10 July 2026 20 July 2026

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1 day · current 12 days 15 days 13 days 0 4 8 11 15 £99 £101 £103 £104 Days at Price

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Price range: £99 - £104

Price levels: 4 different prices over 41 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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