Alexander Cappel

Alexander Cappel

ID: 1b839a61-2619-30fb-68c4
Claimed Record
Organization: Norton Rose Fulbright
Bribery and money laundering considerations for joint ventures
Business and Commercial ·
Money laundering prevention within the German real estate sector
Global Regulation Tomorrow ·
Money laundering prevention within the German real estate sector
Criminal ·
Draft bill on implementation of 5MLD
Global Regulation Tomorrow ·
Draft bill on implementation of 5MLD
Administrative and Regulatory ·