Was ist Bekämpfung der Geldwäsche?
Bekämpfung der Geldwäsche A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Bekämpfung der Geldwäsche” Used in Practice?
Banken müssen wirksame Geldwäschebekämpfungskontrollen umsetzen.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Was ist Bekämpfung der Geldwäsche?
A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.
Where can I learn this term for free?
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