Praxiswissen Geldwäscheprävention Aktuelle Anforderungen und Umsetzung in der Praxis

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 5 ^th Money Laundering Directive, as well as a presentation of numerous new money laundering techniques.