Methoden der Geldwäscherei

German, Fabian Teichmann, 2022
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Product details

How do skilled criminals launder money? What resources do they need for this? How do money launderers operate exactly? What risks of detection exist? All these questions are answered in the present book. Numerous interviews with alleged offenders and prevention experts have been analyzed to examine the specific methods of intelligent and highly specialized criminals. This book helps, among others, bankers, compliance experts, prosecutors, judges, and lawyers to adopt the perspective of the offenders. This can lead to a deeper understanding of money laundering methods, which aids in anticipating and preventing crimes in a timely manner.

Key specifications

topic
Economy & Law
Subtopic
Criminal law
Language
German
Author
Fabian Teichmann
Year
2022
Number of pages
372

General information

Item number
23677256
Publisher
Schulthess
Category
Reference books
Release date
29.12.2022

Book properties

topic
Economy & Law
Subtopic
Criminal law
Language
German
Author
Fabian Teichmann
Year
2022
Number of pages
372
Edition
3

Voluntary climate contribution

CO₂ emissions
0.79 kg
Climate contribution
CHF 0.11

Product dimensions

Height
220 mm
Width
150 mm
Weight
721 g

Package dimensions

Length
23.40 cm
Width
16.90 cm
Height
3.10 cm
Weight
716 g

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    0.2 %

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  • 74.dPunkt
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