Precious metals trader

Section 14 of the German Money Laundering Act (Geldwäschegesetz [GwG]) of 1993 stipulates in detail the extent to which companies engaged in the business of trading in precious metals must take internal precautions against money laundering.

Attention: The financial encyclopedia is protected by copyright and may only be used for private purposes without express consent!
University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/