W+ST Data Security GmbH
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Privacy →
Involves breaches of data protection laws and regulations on the protection of personal data. This would include, in particular, cases involving large quantities of data or particularly sensitive data. Examples:
the unlawful disclosure of business and trade secrets
the misuse of data
the insufficient access protection to sensitive data
Money laundering (AMLA) →
Money laundering includes any activity in which the proceeds of criminal activity are funneled into, and through, the financial system for subsequent use in an activity that appears to be legal. Because criminal assets are involved, the main objective of money laundering is to make sure that no one finds out the criminal origins of the financial activity.
Пране на пари →
Изпирането на пари включва всяка дейност, при която приходите от престъпна дейност се вкарват във и през финансовата верига за последващо използване в законна дейност. Целта на изпирането на пари е да се гарантира, че през цялото време не се знае, че става въпрос за средства, придобити от престъпна дейност.