Praxiswissen Geldwäscheprävention
Diergarten, Achim & Barreto da Rosa, Steffen (20.09.2021)
119,95 €
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Autor: Diergarten, Achim & Barreto da Rosa, Steffen
ISBN: 978-3-11-067161-2
Veröffentlichung: 20.09.2021
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 5th Money Laundering Directive, as well as a presentation of numerous new money laundering techniques.
Biographie - Diergarten, Achim & Barreto da Rosa, Steffen
Achim Diergarten, Kaufbeuren; Steffen Barreto da Rosa, München.| Hauptlesemotive: | Verstehen |
|---|---|
| Produktart: | Buch gebunden |
| Produktform: | Hardcover |
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