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Paperback Das Geldwäscherisiko Verschiedener Glücksspielarten [German] Book
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ISBN: 365816624X

ISBN13: 9783658166243

Das Geldwäscherisiko Verschiedener Glücksspielarten [German]

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In diesem Forschungsbericht analysieren die Autoren das Geldw?schepotential der einzelnen Gl?cksspielformen in Abh?ngigkeit der Anbieter und lizensierenden Jurisdiktion. Dabei legen sie die 4. EU-Geldw?scherichtlinie zugrunde, die von den Mitgliedsl?ndern verlangt, Gl?cksspielanbieter einer besonderen Kontrolle zu unterwerfen, um Geldw?sche pr?ventiv zu unterbinden. Bislang m?ssen lediglich Casinos diese Vorschriften erf?llen. Die Autoren zeigen auf,...

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Condition: New

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