The book offers comprehensive insights on the legal and regulatory obligations for combating money laundering and terrorist financing. It includes detailed practical instructions for day-to-day work, such as methods for implementing the diverse obligations from the GwG (Money Laundering Act). It includes implementation of the 5 ^th Money Laundering Directive, as well as a presentation of numerous new money laundering techniques.

Achim Diergarten, Kaufbeuren; Steffen Barreto da Rosa, München.