{"id":1698,"date":"2019-10-10T11:06:53","date_gmt":"2019-10-10T09:06:53","guid":{"rendered":"https:\/\/www.hoffmannpartner.de\/?p=1698"},"modified":"2019-10-16T14:43:00","modified_gmt":"2019-10-16T12:43:00","slug":"seminar-geldwaesche-compliance","status":"publish","type":"post","link":"https:\/\/www.hoffmannpartner.de\/en\/seminar-geldwaesche-compliance\/","title":{"rendered":"Wirtschaftsstrafrecht: Seminar Geldw\u00e4sche-Compliance"},"content":{"rendered":"<p>Rechtsanw\u00e4ltin und Fachanw\u00e4ltin f\u00fcr Strafrecht Daniela Fein hat am 25.09.2019 an der Aussenwirtschafts-Akademie in M\u00fcnster ein Seminar zum Thema Geldw\u00e4schepr\u00e4vention gehalten.<\/p>\n<p>Thema des Seminars waren sowohl die Anforderungen an Geldw\u00e4sche-Compliance in Unternehmen, die sich aus dem seit dem 26.07.2017 geltenden Geldw\u00e4schegesetz ergeben, als auch ein Ausblick auf die Umsetzung der 5. Geldw\u00e4scherichtlinie ab 10.01.2020.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Rechtsanw\u00e4ltin und Fachanw\u00e4ltin f\u00fcr Strafrecht Daniela Fein hat am 25.09.2019 an der Aussenwirtschafts-Akademie in M\u00fcnster ein Seminar zum Thema Geldw\u00e4schepr\u00e4vention gehalten.  <a href=\"https:\/\/www.hoffmannpartner.de\/en\/seminar-geldwaesche-compliance\/\">read more<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-1698","post","type-post","status-publish","format-standard","hentry","category-news-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Wirtschaftsstrafrecht: Seminar Geldw\u00e4sche-Compliance - Hoffmann &amp; Partner<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.hoffmannpartner.de\/en\/seminar-geldwaesche-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Wirtschaftsstrafrecht: Seminar Geldw\u00e4sche-Compliance - Hoffmann &amp; Partner\" \/>\n<meta property=\"og:description\" content=\"Rechtsanw\u00e4ltin und Fachanw\u00e4ltin f\u00fcr Strafrecht Daniela Fein hat am 25.09.2019 an der Aussenwirtschafts-Akademie in M\u00fcnster ein Seminar zum Thema Geldw\u00e4schepr\u00e4vention gehalten. read more\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.hoffmannpartner.de\/en\/seminar-geldwaesche-compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"Hoffmann &amp; Partner\" \/>\n<meta property=\"article:published_time\" content=\"2019-10-10T09:06:53+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-10-16T12:43:00+00:00\" \/>\n<meta name=\"author\" content=\"kanzlei\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"kanzlei\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.hoffmannpartner.de\\\/en\\\/seminar-geldwaesche-compliance\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.hoffmannpartner.de\\\/en\\\/seminar-geldwaesche-compliance\\\/\"},\"author\":{\"name\":\"kanzlei\",\"@id\":\"https:\\\/\\\/www.hoffmannpartner.de\\\/en\\\/#\\\/schema\\\/person\\\/d1f16623ca3979be60a71f29315e4733\"},\"headline\":\"Wirtschaftsstrafrecht: Seminar Geldw\u00e4sche-Compliance\",\"datePublished\":\"2019-10-10T09:06:53+00:00\",\"dateModified\":\"2019-10-16T12:43:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.hoffmannpartner.de\\\/en\\\/seminar-geldwaesche-compliance\\\/\"},\"wordCount\":63,\"articleSection\":[\"News-en\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.hoffmannpartner.de\\\/en\\\/seminar-geldwaesche-compliance\\\/\",\"url\":\"https:\\\/\\\/www.hoffmannpartner.de\\\/en\\\/seminar-geldwaesche-compliance\\\/\",\"name\":\"Wirtschaftsstrafrecht: Seminar Geldw\u00e4sche-Compliance - Hoffmann &amp; 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