Besser keine Zeit verlieren – Verschärfungen durch das neue Geldwäschegesetz bringt drohende Bußgelder und Veröffentlichungen mit sich
Compliance Business, Edition 1, March 2020, p. 19 ff.
by
Dr. Susanne Stauder (nee Fischer) and Anna Coenen
New German Government plans to introduce harsher "Corporate Sanctions"
first published in Euromoney Legal Media Group White Collar Crime Expert Guide 2018
by
Dr. André-M. Szesny, LL.M. and Anna Coenen
This website uses cookies. Please read our data protection provisions to learn more about how we use cookies and how you can change your privacy settings.
OK