Geldwäscherecht

Reference book on money laundering law: Implementation aid for regulatory requirements and application-orientated supplement to legal literature. Checklists and practical implementation examples and documents enable efficient implementation of the legal requirements. The topics include:Competences, responsibilities & reporting obligationsProcedure for preparing the risk analysis (in accordance with the AuA)Monitoring/screeningDuties of careSuspicious activity reportingMoney transferVOStraficable actsThe risk analysis is the starting point for all security measures. With numerous working aids (e.g: Processing reports to the Financial Intelligence Unit FIU) for download on myBook+. The digital and free supplement to your book on myBook+:Access to supplementary materials and contentRead the book directly online in your browserPersonalised specialist library with your booksUse it now on mybookplus.de.