Daniel Thelesklaf

Jurist

Has participated in:

GwG : Geldwäschereigesetz ; Kommentar zu GwG, GwV-EBK, StGB (Auszug) sowie die einschlägigen Verordnungen und Texten von UNO, FATF, Basler Ausschuss und Wolfsberg-Gruppe
Non-state actors in asset recovery
GwG : Kommentar : Geldwäschereigesetz mit weiteren Erlassen = AMLA : commentary : Swiss anti-money laundering act with other laws

All Objects (3)

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