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Geldwsche-Compliance
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Product Details
Dieses Buch bietet Gterhndlern, Kunstvermittlern und Kunstlagerhaltern einen schnellen und verstndlichen Einstieg in die Vorschriften des Geldwschegesetzes (GwG) und versteht sich als Praxishandbuch zur Umsetzung der gesetzlichen Anforderungen. Die vollstndig berarbeitete, 2. Auflage gibt die zum 1. Januar 2020 bestehende Rechtslage wieder. Das Buch 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.
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