{"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":"kara-para-aklama","status":"publish","type":"page","link":"https:\/\/defenza.de\/tr\/geldwaesche\/","title":{"rendered":"Kara para aklama"},"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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Kara Para Aklama Kara Para Aklama Kanunu kapsam\u0131ndaki y\u00fck\u00fcml\u00fcl\u00fcklerin pratikte uygulanmas\u0131, \u00f6zellikle risk analizlerinin haz\u0131rlanmas\u0131 ve g\u00fcncellenmesi, i\u00e7 g\u00fcvenlik tedbirlerinin olu\u015fturulmas\u0131 ve bunlar\u0131n izlenmesi konular\u0131nda t\u00fcm sekt\u00f6rlerdeki \u015firketlere kapsaml\u0131 dan\u0131\u015fmanl\u0131k hizmeti veriyoruz.<\/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