{"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":"2026-07-11T15:59:31","modified_gmt":"2026-07-11T13:59:31","slug":"blanchiment-dargent","status":"publish","type":"page","link":"https:\/\/defenza.de\/fr\/geldwaesche\/","title":{"rendered":"Blanchiment d'argent"},"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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Blanchiment d'argent\u00a0: Nous offrons des conseils complets aux entreprises de tous les secteurs sur la mise en \u0153uvre pratique de leurs obligations en vertu de la loi sur le blanchiment d'argent. Cela comprend notamment la cr\u00e9ation et la mise \u00e0 jour d'analyses des risques, le d\u00e9veloppement de mesures de protection internes et leur suivi.<\/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,"footnotes":""},"class_list":["post-855","page","type-page","status-publish","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t