- Publikationen ca: 3
- Fragen & Antworten
Steffen Barreto da Rosa
Praxiswissen Geldwäscheprävention
The work deals with the statutory and regulatory obligations in place to combat money laundering and terrorist financing. It describes in detail the multifaceted obligations that the Money Laundering Act (GwG) and other laws give rise to and how they can be implemented in practice.
Praxiswissen Geldwäscheprävention
The work deals with the statutory and regulatory obligations in place to combat money laundering and terrorist financing. It describes in detail the multifaceted obligations that the Money Laundering Act (GwG) and other laws give rise to and how they can be implemented in practice.
Praxiswissen Geldwäscheprävention
The work deals with the statutory and regulatory obligations in place to combat money laundering and terrorist financing. It describes in detail the multifaceted obligations that the Money Laundering Act (GwG) and other laws give rise to and how they can be implemented in practice.