Die aktuellen Anforderungen an die Compliance zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen
Year of publication: |
2014
|
---|---|
Authors: | Krämer, Gregor ; Baumgaertner, Laura |
Published in: |
Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance. - Berlin : Schmidt, ISBN 978-3-503-15707-5. - 2014, p. 437-459
|
Subject: | Compliance-Management | Compliance management | Geldwäsche | Money laundering | Terrorismus | Terrorism | Strafverfahren | Criminal procedure | Corporate Governance | Corporate governance | Deutschland | Germany |
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