Die europäische Anti-Geldwäschebehörde

from Criminal Compliance Podcast · host Dr. Christian Rosinus

Die heutige Folge dreht sich rund um die zukünftige Anti-Geldwäschebehörde der EU (Anti-Money-Laundering Authority – AMLA), die ihren Sitz in Frankfurt haben wird. Im Gespräch mit Volker Pietzsch erklärt Dr. Rosinus zunächst, wie es dazu kam, dass die AMLA ihren Sitz in Frankfurt haben wird. Anschließend erläutert Dr. Rosinus den Aufgabenbereich und die Befugnisse der Behörde. Außerdem skizziert Dr. Rosinus, welche Auswirkungen die Einrichtung der AMLA für Unternehmen haben könnte. Falls Sie Fragen oder Anmerkungen haben, wenden Sie sich bitte jederzeit gerne an uns unter [email protected]. https://www.rosinus-on-air.com https://rosinus-partner.com

Episode metadata supplied by the publisher feed · Published Mar 1, 2024

Embed this episode

Attribution link and audio player

Ready to play

Die europäische Anti-Geldwäschebehörde

0:00 10:59

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

No similar episodes found.

Similar Podcasts

The Course Mentors Podcast The Course Mentors Hey there, future course creator!Ever feel like turning your know-how into an online course is like trying to solve a Rubik's cube blindfolded? Well, grab your headphones because "The Course Mentors Podcast" is here to be your secret weapon!Meet Aimee and Odette (that's us!), your new best friends in the course creation world. We've been in the trenches for over a decade, and for the last five years, we've been rocking the online course space. Now we're here to spill all our secrets in bite-sized, 15-20 minute episodes that'll fit perfectly in your coffee breaks.No fluff, no filler - just real, actionable advice that'll take you from "um, what's a landing page?" to "holy moly, I just hit six figures!". We're talking everything from crafting your course to marketing it like a pro and building a business that'll have you pinching yourself.Whether you're dreaming of ditching the 9-to-5 grind, adding a sweet extra income str

Frequently Asked Questions

How long is this episode of Criminal Compliance Podcast?

This episode is 10 minutes long.

When was this Criminal Compliance Podcast episode published?

This episode was published on March 1, 2024.

Can I download this Criminal Compliance Podcast episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.

URL copied to clipboard!