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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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Lavagem de Dinheiro Oferecemos assessoria abrangente a empresas de todos os setores sobre a implementa\u00e7\u00e3o pr\u00e1tica de suas obriga\u00e7\u00f5es sob a Lei de Lavagem de Dinheiro, particularmente sobre a prepara\u00e7\u00e3o e atualiza\u00e7\u00e3o de an\u00e1lises de risco, o estabelecimento de medidas de seguran\u00e7a interna e seu monitoramento.<\/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":[],"aioseo_head":"\n\t\t\n\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