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Geldwäsche-Compliance für Güterhändler (Instant Digital Access Code Only)
- Edition : 1st, 2014
- Author(s) : Olaf Bausch; Thomas Voller
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Geldwäsche-Compliance für Güterhändler (Instant Digital Access Code Only)
- ISBN: 9783658055547
- SKU: 260462V
- Format: VitalSource eBook/ePub
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Dieses Buch bietet Güterhändlern einen schnellen und verständlichen Einstieg in die Vorschriften des Geldwäschegesetzes (GwG) und versteht sich als Praxishandbuch zur Umsetzung der gesetzlichen Anforderungen. Es richtet sich an mit Gütern handelnde Unternehmen, die in Compliance mit den gesetzlichen Anforderungen interne Aufsichtsstrukturen aufbauen, um Risiken frühzeitig erkennen und Verstöße verhindern zu können. Behandelt werden auch die in Europa geltenden Rahmenbedingungen.