{"id":855,"date":"2021-03-15T15:20:18","date_gmt":"2021-03-15T14:20:18","guid":{"rendered":"https:\/\/twp-strafrecht.de\/?page_id=855"},"modified":"2023-07-25T15:09:10","modified_gmt":"2023-07-25T13:09:10","slug":"money-laundering","status":"publish","type":"page","link":"https:\/\/defenza.de\/en\/geldwaesche\/","title":{"rendered":"Money laundering"},"content":{"rendered":"

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<\/h3>\n

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Geldw\u00e4sche<\/span><\/span><\/span><\/h1>\n

Wir beraten Unternehmen aus s\u00e4mtlichen Bereichen umfassend zu den Fragen der praktischen Umsetzung der Pflichten aus dem Geldw\u00e4schegesetz. Insbesondere die Erstellung und Aktualisierung der Risikoanalyse, die Aufstellung der internen Sicherungsma\u00dfnahmen, sowie deren \u00dcberwachung.<\/p>\n

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Geldw\u00e4sche Wir beraten Unternehmen aus s\u00e4mtlichen Bereichen umfassend zu den Fragen der praktischen Umsetzung der Pflichten aus dem Geldw\u00e4schegesetz. Insbesondere die Erstellung und Aktualisierung der Risikoanalyse, die Aufstellung der internen Sicherungsma\u00dfnahmen, sowie deren \u00dcberwachung.<\/p>","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-855","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/defenza.de\/en\/wp-json\/wp\/v2\/pages\/855","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/defenza.de\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/defenza.de\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/defenza.de\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/defenza.de\/en\/wp-json\/wp\/v2\/comments?post=855"}],"version-history":[{"count":10,"href":"https:\/\/defenza.de\/en\/wp-json\/wp\/v2\/pages\/855\/revisions"}],"predecessor-version":[{"id":2501,"href":"https:\/\/defenza.de\/en\/wp-json\/wp\/v2\/pages\/855\/revisions\/2501"}],"wp:attachment":[{"href":"https:\/\/defenza.de\/en\/wp-json\/wp\/v2\/media?parent=855"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}