Regelungen zur Geldwäsche in Deutschland und in Russland

In cross-border financial transactions between Germany and Russia, this study has is an indispensable handbook for anti-money laundering officers at big banks, financial institutions and insurance companies as well as at casinos. Furthermore, it proves useful to any notaries, lawyers, tax consultants, estate agents, trustees and trading businesses who are in contact with Russian partners. The book will also be particularly valuable for public prosecutors and for the central agencies set up to combat money laundering (the Financial Intelligence Unit in Germany, and Rosfinmonitoring in Russia), as well as for the regulatory authorities responsible for supervising financial service providers in both countries."