Financial market law and money laundering

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  • Опубликовано: 30 апр 2024
  • Money laundering means that illegally gained money is smuggled into the legal financial and economic cycle. Which stages is money laundering divided into? What are international organizations doing to fight against money laundering? And what does the Swiss Anti-Money Laundering Act regulate?
    This video is part of the online learning unit "Online Security & Law", which was created as part of the "Competencies for the (digital) future" (KDZ) program.
    Further information on the KDZ program and other modules can be found at: unibe.ch/kdz
    Module "Online Security & Law": www.unibe.ch/s...

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