SKU: 27186503287

Handbuch Bekämpfung der Geldwäsche und Wirtschaftskriminalität

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Description

Handbuch Bekämpfung der Geldwäsche und WirtschaftskriminalitätImmun gegen Geldwsche: Geldwsche und Wirtschaftskriminalitt sind in einer kaum berschaubaren, international vernetzten digitalen Wirtschaftswelt heute unternehmerische Risikobereiche von herausragender Bedeutung. Eine prgnante "Bedienungsanleitung" zur Verhinderung und Bekmpfung wirtschaftskrimineller Handlungen bietet Ihnen der QUEDENFELD, der Ihnen alles Wichtige auf neuestem Stand zusammenstellt: Gesetzliche und regulatorische Bestimmungen insb.

Immun gegen Geldwäsche: Geldwäsche und Wirtschaftskriminalität sind in einer kaum überschaubaren, international vernetzten digitalen Wirtschaftswelt heute unternehmerische Risikobereiche von herausragender Bedeutung. Eine prägnante "Bedienungsanleitung" zur Verhinderung und Bekämpfung wirtschaftskrimineller Handlungen bietet Ihnen der QUEDENFELD, der Ihnen alles Wichtige auf neuestem Stand zusammenstellt: - Gesetzliche und regulatorische Bestimmungen - insb. das Geldwäschegesetz (GwG) und angrenzende Vorschriften, aufsichtsrechtliche Bestimmungen, Mitteilungen aus den Verbänden u.a. - Wichtige internationale Organisationen und Gremien - Risikoanalyse mit vielen Beispielen und einem speziell entwickelten Ampelsystem zur Einschätzung potenzieller Gefahren und Ableitung geeigneter Maßnahmen Fokus 5. Geldwäscherichtlinie: In der Neuauflage finden Sie insbesondere die Verschärfungen im Zuge der 5. GwG-RL berücksichtigt: z.B. zu Kundensorgfaltspflichten, Meldepflichten, zum Transparenzregister oder der Erweiterung des Kreises der Verpflichteten um Immobilienmakler, Güterhändler und die Glücksspielbranche. Optimale Prüfungsvorbereitung: Eine praxiserprobte Risikomatrix und ein Katalog zum Abgleich getroffener/möglicher Maßnahmen unterstützen Sie bei der Entwicklung einer organisationsgerechten Prävention - und der Vorbereitung reibungsloser interner und externer Prüfungen.

EAN: 9783503195954
Farbverschnitt: Generell werden die Bücher ohne Farbverschnitt geliefert, auch wenn die Abbildungen einen Farbverschnitt zeigen.
Auflage: 5., völlig neu bearbeitete Auflage, 21005
Erscheinungsjahr: 18.03.2021
Produktform: Leinen, Gebunden
Autoren: Quedenfeld, Rüdiger
Auflage/Ausgabe: 5., völlig neu bearbeitete Auflage
Seitenzahl/Blattzahl: 388
Keyword: Transparenzregister; Korruption; Terrorismusfinanzierung; Zentrale Stelle; Nichtfinanzsektor
Fachschema: Geldwäsche~Handelsrecht~International (Recht)~Internationales Recht~Unternehmensrecht~Wettbewerbsrecht - Wettbewerbssache~Kriminalität / Wirtschaftskriminalität~Wirtschaftskriminalität~Wirtschaftsstrafrecht~Strafrecht
Fachkategorie: Strafrecht, allgemein, Vergehen im Unternehmens- und Wirtschaftsstrafrecht
Thema: Verstehen
Text Sprache: ger
Originalsprache: ger
Seitenanzahl: XIX, 388
Verlag: Schmidt, Erich Verlag, Schmidt, Erich, Verlag GmbH & Co. KG
Länge: 236 mm
Breite: 166 mm
Höhe: 27 mm
Gewicht: 700 gr
Genre: Sozialwissenschaften/Recht/Wirtschaft
Ist ein Teil von EAN: 9783503114276 9783503116263 9783503156542 9783503166046
Herkunftsland: DEUTSCHLAND (DE)
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SKU: 27186503287

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4.4 ★★★★★
Based on 26 reviews
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Product Reviews
A
Amazon customer
Port Orchard, US
★★★★★ 5
Nice, convenient partition that absorbs sound
Color: Grey, Color: Grey
What stood out * Instant partition: This 3-panel foldable office partition helps to create quiet zones in a shared room, and it genuinely helped carve out a more focused space without a major renovation. The panels feel substantial yet easy to move thanks to the wheels, so I can roll them into position when I need privacy or a professional background for video meetings. I can fold them flat against a wall when I don’t nee them. The aluminum frame gives it enough rigidity to stay upright, and the gray finish is neutral. The height and width are generous for desktop setups, meetings, or study areas, and because it’s modular you can arrange it in L-shapes, straight lines, or even semi-circles. The mobility makes it flexible for dynamic spaces — roll it out for working hours, tuck it away after. * Sound insulation: It's heavy, which is better for sound isolation. The sound-dampening design isn’t miracle acoustic treatment, but it noticeably softens background chatter and echoes — enough to make video calls and focused work feel less disrupted. * Assembly is super easy, but I would recommend to have two people to make it easier. What to keep in mind * It’s not sound-proof like a built-in wall, so loud noises still carry; it’s best for softening ambient sounds, not blocking them completely. * The gray color is neutral, but if your room palette is bold you might want to accent with décor so it doesn’t look utilitarian. You can also tack posters and light pictures to the the gray frames. * It's pricey, but worth it in my opinion.
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on January 19, 2026
O
Off The Grid Ken
Port Orchard, US
★★★★★ 4
Decent dividers
Color: Grey
I think you will love these under the right circumstances. Number one the sound absorption is hard to describe because since the panels don't go to the roof sound can easily travel to the other so you and without being hindering but they do absorb sound to a certain extent. They also provide pretty good coverage for privacy in an office or dorm situation with ease. I wouldn't say it's easy to store but it does fold up pretty well and overall for the price it's an effective means of letting those around you know you need some peace. For the price it's a pretty good divider. It requires very little assembly and is relatively sturdy so all in all not a bad option. Until We Meet Again -Off The Grid Ken
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Reviewed in the United States on March 8, 2026
J
J. Winnie
Natrona Heights, US
★★★★★ 5
Very functional, well made, and looks great!
Color: Grey
My wife and I both work from home but for different companies. We have separate office spaces but they are without a door between them. There are times when we both are on either voice or video calls when we can hear each other on the calls. Other times, I have to walk past her office space and behind her desk to get to other areas of the house. We really needed something to help block some of the ambient sound and to obscure me from her video calls when I'm going past to let the dogs out. These foldable partitions are a great solution for us. The wheels make them easy to move into place when needed, and to store away when they are not. The wheels also lock, making them stable where we set them. The assembly was easy and quick, with only the simplest of instructions needed. Assembly tools were even included. These are large and a bit heavy for one person to move before assembly, so get the wheels on them for easier movement. I've researched how much these can cost new from the commercial office suppliers, and these are a good value.
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on January 23, 2026
A
AZ
West Palm Beach, US
★★★★★ 5
Instant Privacy With a Professional Look
Color: Grey
I needed a flexible solution for a shared office space, and this foldable partition worked better than expected. Setup was straightforward, and the wheels make it easy to move around without scratching the floor. It noticeably reduces noise and distractions, which helped my focus more than I anticipated. The gray color and aluminum frame look clean and professional, not temporary or flimsy. It’s not fully soundproof, but it definitely softens background noise. Storage is easy since it folds up neatly when not in use. For home or office use, it’s practical and well designed.
WAS THIS REVIEW HELPFUL?YesReportShare
Reviewed in the United States on February 2, 2026
T
Verified Purchase
The happy baker
Chelsea, US
★★★★★ 5
Great sock liners
Size: Medium, Color: (001) Black / Black / Pitch Gray
Awesome socks. Has little gel pad on top of heel for no slip. Thin and comfortable. Previously Purchased at Nordstrom rack and no longer in stock. Happy to find here Note: Will shrink a little best to air dry
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Reviewed in the United States on April 16, 2026

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