Geldwäsche- und Betrugsprävention - leicht gemacht: Geldwäschegesetze in der EU (GwG, AMLR)

Profit is the central driving force behind white-collar crime, and money laundering is the crucial link to exploiting illicit proceeds. This book examines money laundering from national, European, and international perspectives and explains fraud prevention as well as the legal handling of mass cases:

- Money laundering regulations, including actors, obligations, and management systems
- Ractical handling of fraud and recovery cases
- Legal, organizational, and personnel challenges; and the role of compliance, administration, and the judiciary