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Praxiswissen Geldwäscheprävention
Aktuelle Anforderungen und Umsetzung in der Praxis
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Edited by:
Steffen Barreto da Rosa
Language:
German
Published/Copyright:
2025
About this book
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. It covers the new EU Money Laundering Regulation, the new EU Money Laundering Directive, the AMLA Regulation, and the Fighting Financial Crime Act.
- Das Grundlagenwerk für die Praxis im Bereich Geldwäschebekämpfung – Verpflichtete, Aufsichtsbehörden, FIU, Strafverfolgungsbehörden
- Hochaktuell
- Konkrete Handlungsanweisungen, praxisnahe Tipps, Beispiele und Lösungsvorschläge
Author / Editor information
Achim Diergarten, Kaufbeuren; Steffen Barreto da Rosa, Munich, Germany.
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Publishing information
Pages and Images/Illustrations in book
eBook published on:
August 22, 2025
eBook ISBN:
9783111510545
Hardcover published on:
August 22, 2025
Hardcover ISBN:
9783111510125
Edition:
3., umfassend überarbeitete Auflage
Pages and Images/Illustrations in book
Front matter:
38
Main content:
626
Illustrations:
2
Line drawings:
8
Keywords for this book
Money laundering; AMLA Regulation; Money Laundering Act; GwG; Fighting Financial Crime Act
Audience(s) for this book
Money laundering officers, law firms, auditors, tax consultants, law enforcement agencies, regulatory authorities, FIUs
Safety & product resources
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Manufacturer information:
Walter de Gruyter GmbH
Genthiner Straße 13
10785 Berlin
productsafety@degruyterbrill.com
