↓ Skip to main content
What is this page? Embed badge

Geldwäsche-Compliance für Güterhändler

Overview of attention for book
Cover of 'Geldwäsche-Compliance für Güterhändler'

Table of Contents

  1. Altmetric Badge
    Book Overview
  2. Altmetric Badge
    Chapter 1 Historischer Abriss
  3. Altmetric Badge
    Chapter 2 Gesetzgebung
  4. Altmetric Badge
    Chapter 3 Grundlagen und Begriffe
  5. Altmetric Badge
    Chapter 4 Risiken für Güterhändler
  6. Altmetric Badge
    Chapter 5 Die Gefährdungsanalyse
  7. Altmetric Badge
    Chapter 6 Sorgfaltspflichten
  8. Altmetric Badge
    Chapter 7 Organisationspflichten
  9. Altmetric Badge
    Chapter 8 Verdachtsmeldung
  10. Altmetric Badge
    Chapter 9 Internationale Regelungen
Attention for Chapter 9: Internationale Regelungen
Altmetric Badge

Citations

dimensions_citation
2 Dimensions
Summary Dimensions citations
So far, Dimensions has found 2 publications that cite this research output.

2

The most recent citing publications are shown below. View all 2 publications that cite this research output on Dimensions.

This page shows the most recent citations of this research output.

Click here to find out how to access more activity.

This page is provided by Altmetric.