Academic texts about AML

9 publications

Anti-money Laundering mit Blick auf die neue Strafbarkeit des § 261 StGB. Leitfaden zum Umgang mit Geldwäsche-Verdachtsmomenten für die Anwaltspraxis

Autor:in: Julia Fuchs (Author)

Subject: Law - Civil / Private, Trade, Anti Trust Law, Business Law

Category: Bachelor Thesis , 2022 62 Pages , Grade: 1,1

Catalog Number: 1322529

Price: US$ 34.99
Bekämpfung der Geldwäsche. Aktuelle Anforderungen und Umsetzung im Finanzdienstleistungssektor

Autor:in: Justyna Anna Grecko (Author)

Subject: Economics - Finance

Category: Term Paper , 2019 86 Pages , Grade: 1,0

Catalog Number: 1182733

Price: US$ 42.99
Einsatz von Artificial Intelligence zur Bekämpfung der Geldwäsche in Kreditinstituten
Qualitative Analyse und Betrachtung - New

Autor:in: Justyna Anna Grecko (Author)

Subject: Business economics - Miscellaneous

Category: Master's Thesis , 2021 178 Pages , Grade: 1.0

Catalog Number: 1722930

Price: US$ 46.99
Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client’s account may be the proceeds of a crime

Autor:in: João Cruz Ferreira (Author)

Subject: Business economics - Banking, Stock Exchanges, Insurance, Accounting

Category: Seminar Paper , 2016 10 Pages , Grade: Distinction

Catalog Number: 351611

Price: US$ 6.99
Geldwäsche in der Immobilienwirtschaft

Autor:in: Sandra Raut (Author)

Subject: Business economics - Law

Category: Academic Paper , 2021 23 Pages , Grade: 1,7

Catalog Number: 1163308

Price: US$ 18.99
Know Your Customer bei der Geldwäsche-Bekämpfung in Kreditinstituten

Autor:in: Sven Fus (Author)

Subject: Business economics - Banking, Stock Exchanges, Insurance, Accounting

Category: Master's Thesis , 2017 103 Pages , Grade: 1,1

Catalog Number: 376512

Price: US$ 42.99
Lebensqualität von AML-Patienten
Dein Leben hat die Qualität, die Du ihm gibst!

Autor:in: Laura Franca Hilgert (Author), Regina Herzberg (Author), Hannes Rönnecke (Author)

Subject: Sociology - Medicine and Health

Category: Pre-University Paper , 2013 55 Pages , Grade: 1,0

Catalog Number: 230785

Price: US$ 19.99
The Impact of Money Laundering on Organised Crime and Terrorism

Autor:in: Mick Still (Author)

Subject: Sociology - Law and Delinquency

Category: Master's Thesis , 2018 61 Pages , Grade: 1,0

Catalog Number: 497999

Price: US$ 34.99
The new Money Laundering Act. The practical implementation for goods traders

Autor:in: Stefan Geißdörfer (Author)

Subject: Law - Civil / Private, Trade, Anti Trust Law, Business Law

Category: Term Paper , 2020 23 Pages , Grade: 1,7

Catalog Number: 1021655

Price: US$ 18.99