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[null,"1.","Record Nr.",null,"UNINA990000986640403321"]
[null,null,"Autore",null,"Dyson, Freeman J. <1923- >"]
[null,null,"Titolo",null,"Quantum Theory of Fields / F.J. Dyson"]
[null,null,"Pubbl/distr/stampa",null,"[S.l.] : s.e., 1951]"]
[null,null,"Disciplina",null,"530.143"]
[null,null,"Locazione",null,"FI1"]
[null,null,"Collocazione",null,"22A-006.001"]
[null,null,"Lingua di pubblicazione",null,"Inglese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,null,"Note generali","Lectures at Columbia (Spring term 1957 copied from the original manuscript of Professor Dyson)."]
[null,"2.","Record Nr.",null,"UNINA9910554255103321"]
[null,null,"Autore",null,"Diergarten Achim"]
[null,null,"Titolo",null,"Fundamentals of Money Laundering Prevention"]
[null,null,"Pubbl/distr/stampa",null,"Berlin/Boston : , : Walter de Gruyter GmbH, , 2015"]
[{"$nulls":4},"©2021"]
[null,null,"ISBN",null,"9783110671797"]
[{"$nulls":4},"3110671794"]
[null,null,"Edizione",null,"[2nd ed.]"]
[null,null,"Descrizione fisica",null,"1 online resource (484 pages)"]
[null,null,"Soggetti",null,"Money laundering - Germany"]
[{"$nulls":4},"LAW / Criminal Law / General"]
[null,null,"Lingua di pubblicazione",null,"Tedesco"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,"Nota di contenuto",null,"Intro -- Vorwort -- Inhaltsübersicht -- Inhaltsverzeichnis -- Abkürzungsverzeichnis -- Literaturverzeichnis -- Kapitel 1 Einleitung -- Kapitel 2 Verpflichtete nach dem GwG -- Kapitel 3 Sorgfaltspflichten nach dem GwG -- Kapitel 4 Aufzeichnungs- und Aufbewahrungspflichten ( 8 GwG) -- Kapitel 5 Risikomanagement ( 4 ff. GwG) -- Kapitel 6 Ergänzende Pflichten aus dem KWG und VAG -- Kapitel 7 Die richtige Erstellung einer Verdachtsmeldung nach  43 GwG (und was dazu gehört) -- Kapitel 8 Aufsicht ( 51 ff. GwG) -- Kapitel 9 Ausblick -- Stichwortverzeichnis."]
[null,null,null,"Sommario/riassunto","Das Werk gewährt umfassende Einblicke in die gesetzlichen und aufsichtsrechtlichen Pflichten zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung. Es gibt detaillierte, praxisnahe Anleitungen für die tägliche Arbeit, wie die vielseitigen Verpflichtungen aus dem Geldwäschegesetz (GwG) umgesetzt werden können. Die Umsetzung der Änderungsrichtlinie zur 4. EU-Geldwäscherichtlinie wird ebenso behandelt wie das Gesetz zur Verbesserung der strafrechtlichen Bekämpfung der Geldwäsche und zahlreiche neue Geldwäsche-Techniken (\"Laundromats\" etc.)."]
[{"$nulls":4},"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 5th Money Laundering Directive, as well as a presentation of numerous new money "]
[{"$nulls":4},"laundering techniques."]