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Geldwsche-Compliance fr Gterhndler
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Product Details
Dieses Buch bietet Gterhndlern einen schnellen und verstndlichen Einstieg in die Vorschriften des Geldwschegesetzes (GwG) und versteht sich als Praxishandbuch zur Umsetzung der gesetzlichen Anforderungen. Es richtet sich an mit Gtern handelnde Unternehmen, die in Compliance mit den gesetzlichen Anforderungen interne Aufsichtsstrukturen aufbauen, um Risiken frhzeitig erkennen und Verste verhindern zu knnen. Behandelt werden auch die in Europa geltenden Rahmenbedingungen.
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