SKU: 82277586464

Geldwäscherecht

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Description

GeldwäscherechtFachbuch Geldwscherecht: Umsetzungshilfe fr die regulatorischen Anforderungen und anwendungsorientierte Ergnzung zur juristischen Fachliteratur. Checklisten und praxisnahe Umsetzungsbeispiele und dokumente ermglichen die effiziente Umsetzung der gesetzlichen Vorgaben. Die Themen u. a.: Zustndigkeiten, Verantwortlichkeiten & Berichtspflichten Vorgehensweise zur Erstellung der Risikoanalyse (gem AuA) Monitoring Screening Sorgfaltspflichten

Fachbuch Geldwäscherecht: Umsetzungshilfe für die regulatorischen Anforderungen und anwendungsorientierte Ergänzung zur juristischen Fachliteratur. Checklisten und praxisnahe Umsetzungsbeispiele und -dokumente ermöglichen die effiziente Umsetzung der gesetzlichen Vorgaben. Die Themen u.a.: Zuständigkeiten, Verantwortlichkeiten & Berichtspflichten Vorgehensweise zur Erstellung der Risikoanalyse (gemäß AuA) Monitoring/Screening Sorgfaltspflichten Verdachtsmeldewesen GeldtransferVO Strafbare Handlungen Als Ausgangspunkt sämtlicher Sicherungsmaßnahmen steht die Risikoanalyse im Fokus. 

EAN: 9783791061948
Farbverschnitt: Generell werden die Bücher ohne Farbverschnitt geliefert, auch wenn die Abbildungen einen Farbverschnitt zeigen.
Auflage: 1. Auflage 2024, 24001
Erscheinungsjahr: 05.09.2024
Produktform: Leinen, Gebunden
Redaktion: Izzo-Wagner, Anna & Glaab, Sebastian & Otto, Till Christopher
Auflage/Ausgabe: 1. Auflage 2024
Seitenzahl/Blattzahl: 284
Keyword: AML; Anna Izzo-Wagner; BaFin; Bankenaufsicht; Compliance; FIU; GeldtransferVO; Geldwäscheprävention; GwG; Sebastian Glaab; Terrorismusfinanzierung; Till-Christopher Otto; strafbare Handlungen
Fachschema: Handelsrecht~Unternehmensrecht~Wettbewerbsrecht - Wettbewerbssache~Bank - Bankgeschäft ~Compliance
Fachkategorie: Compliance
Länge: 236 mm
Breite: 173 mm
Höhe: 18 mm
Gewicht: 597 gr
Genre: Sozialwissenschaften/Recht/Wirtschaft
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Exchange/Return Notes
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SKU: 82277586464

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4.2 ★★★★★
Based on 1765 reviews
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K
Verified Purchase
Kate
Cuba, US
★★★★★ 5
Pretty and easy to use/wash off
Color: Sparkling Pink
Pretttyyy! It washes off easily when you want it to, so there’s no worries with it feeling “permanent.” It does rub off too but with excessive rubbing. It’s a pretty color that’s holographic-like. We love it for sparkly cheeks!
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on March 20, 2026
M
Verified Purchase
M.Hadden
San Leandro, US
★★★★★ 5
Great Body Glitter
Color: Sparkling Pink
The main colors of this holo glitter are purple, blue, and silver. It worked perfectly for my outfit, and I honestly had no complaints. When it comes to glitter, there’s nothing you can do to prevent it from getting everywhere, so I don’t hold that against the product at all. It sheds like normal but this literally stayed on after I wore it all day/night at a concert while sweating in 90-100°F heat the whole time; it lasts great. It also washed off super easy with some warm water and soap, which was such a relief. The gel/liquid itself is incredibly easy to apply, as it is pretty thin and dries quickly (maybe 3-5 minutes for total dryness I think?). You have to shake the bottle a bit to get the glitter spread out, but it rolls on easily. It sparkles great as well.
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on October 31, 2025
A
Verified Purchase
April
Omaha, US
★★★★★ 3
Cheap body glitter if that is what you are looking for
Color: Laser Green
The container broke so be careful!!! Also, the glitter doesn’t really roll on that well and kept getting clumped into the sides of the roller. If you are looking for cheap body glitter this is it!! Otherwise, it lasts all day and washes off easily
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Reviewed in the United States on March 17, 2026
T
Verified Purchase
Terry Kauffman
Bozeman, US
★★★★★ 5
Great Product
Size: 48" One Size Fits Most, Color: Black
I like these. Quick on/off, can be used as a gentle leader, also. I don't like the leash clipped onto the collar because if the clip breaks - they are plastic and rot over time - then your dog is gone, possible dead because, after all, dogs have no sense of running in front of a 3,000 pound vehicle.
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on April 11, 2026
S
Verified Purchase
Susie O
Birmingham, US
★★★★★ 5
Works great for training dogs to walk with you
Size: Large, Color: Blue
I am a dog sitter and I like these for walking new dogs that I'm not familiar with. The dogs walk better with this type of leash rather than a harness.
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on May 16, 2026

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