Praxiswissen Geldwäscheprävention: Aktuelle Anforderungen und Umsetzung in der Praxis

This work provides broad insight into legal and regulatory duties for combating money laundering and terrorism financing. In addition, it explains in detail the background of the battle against money laundering. It includes detailed, practical guidelines for implementing the diverse obligations resulting from the GwG [Money Laundering Act].

• An introduction to the prevention of money laundering and terrorism financing
• Provides specific recommendations for daily practice
• Includes practical tips, examples, and suggested solutions