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waschsalons
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Anti-money Laundering mit Blick auf die neue Strafbarkeit des § 261 StGB. Leitfaden zum Umgang mit Geldwäsche-Verdachtsmomenten für die Anwaltspraxis
Author:
Julia Fuchs (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis, 2022
Price:
US$ 31.99
Sharing Economy. Sharing Angebote in den Wirtschaftssektoren von Deutschland
Author:
Ricarda Bucher (Author)
Subject:
Business economics - Miscellaneous
Category:
Bachelor Thesis, 2019
Price:
US$ 40.99
Verpflichtungen des GwG und der §§ 25 b – h KWG in Kreditinstituten
Überwachung durch die Interne Revision und die gesetzliche Abschlussprüfung
Author:
Danijel Lazar (Author)
Subject:
Business economics - Revision, Auditing
Category:
Diploma Thesis, 2010
Price:
US$ 31.99
Geldwäsche bei Automobilbanken. Gefährdungsanalyse und effektive Verhinderung
Author:
Dipl.-Kfm. Lars Damrose (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Diploma Thesis, 2006
Price:
US$ 36.99