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Das Geldwascherisiko verschiedener Glucksspielarten - Glucksspielforschung Ingo Fiedler 1. Aufl. 2017 edition
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Das Geldwascherisiko verschiedener Glucksspielarten - Glucksspielforschung
Ingo Fiedler
In diesem Forschungsbericht analysieren die Autoren das Geldwäschepotential der einzelnen Glücksspielformen in Abhängigkeit der Anbieter und lizensierenden Jurisdiktion. EU-Geldwäscherichtlinie zugrunde, die von den Mitgliedsländern verlangt, Glücksspielanbieter einer besonderen Kontrolle zu unterwerfen, um Geldwäsche präventiv zu unterbinden.
| Media | Books Paperback Book (Book with soft cover and glued back) |
| Released | January 9, 2017 |
| ISBN13 | 9783658166243 |
| Publishers | Springer Fachmedien Wiesbaden |
| Pages | 216 |
| Dimensions | 150 × 220 × 10 mm · 285 g |
| Language | German |
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