{"id":24047,"date":"2026-01-13T11:41:37","date_gmt":"2026-01-13T10:41:37","guid":{"rendered":"https:\/\/lindemannlaw.ch\/insights\/the-new-money-laundering-act-explained-trilogy-part-1\/"},"modified":"2026-02-24T16:59:12","modified_gmt":"2026-02-24T15:59:12","slug":"the-new-money-laundering-act-explained-trilogy-part-1","status":"publish","type":"post","link":"https:\/\/lindemannlaw.ch\/ru\/insights\/the-new-money-laundering-act-explained-trilogy-part-1\/","title":{"rendered":"\u041d\u043e\u0432\u044b\u0439 \u0437\u0430\u043a\u043e\u043d \u043e\u0431 \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u0438 \u0434\u0435\u043d\u0435\u0433 \u0438 \u043f\u043e\u0447\u0435\u043c\u0443 \u043e\u043d \u0437\u0430\u0442\u0440\u0430\u0433\u0438\u0432\u0430\u0435\u0442 \u0432\u0441\u0435\u0445 \u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0442\u0430\u043d\u0442\u043e\u0432, \u0422\u0440\u0438\u043b\u043e\u0433\u0438\u044f, \u0447\u0430\u0441\u0442\u044c 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\u0441\u0442\u0440\u0435\u043c\u043b\u0435\u043d\u0438\u044f \u043a \u0440\u0435\u0433\u0443\u043b\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044e, \u0430 \u0438\u0437-\u0437\u0430 <b>\u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u043e\u0433\u043e \u0434\u0430\u0432\u043b\u0435\u043d\u0438\u044f<\/b>.<\/p>\n<p><b>\u0417\u0430\u043a\u043b\u044e\u0447\u0435\u043d\u0438\u0435 \u0427\u0430\u0441\u0442\u044c 1:<\/b><\/p>\n<p>\u0417\u0430\u043a\u043e\u043d \u043f\u0440\u0438\u0434\u0435\u0442. \u0412\u043e\u043f\u0440\u043e\u0441 \u043d\u0435 \u0432 <i>\u0442\u043e\u043c, \u043f\u0440\u0438\u0434\u0435\u0442 \u043b\u0438<\/i>, \u0430 \u0432 \u0442\u043e\u043c <b>, \u043d\u0430\u0441\u043a\u043e\u043b\u044c\u043a\u043e \u0445\u043e\u0440\u043e\u0448\u043e \u0412\u044b \u043f\u043e\u0434\u0433\u043e\u0442\u043e\u0432\u043b\u0435\u043d\u044b<\/b>.<\/p>\n<p>\u0422\u0430\u043a\u0438\u043c \u043e\u0431\u0440\u0430\u0437\u043e\u043c, LindemannLaw 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\u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0438 \u0441\u043e \u0448\u0432\u0435\u0439\u0446\u0430\u0440\u0441\u043a\u0438\u043c\u0438 \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u0430\u043c\u0438.<\/p>\n<p><b>\u041a\u043e\u043d\u0442\u0430\u043a\u0442: <\/b>\u0422\u043e\u043c\u0430\u0441 \u041a\u043e\u0441\u0442\u043a\u0435\u0432\u0438\u0447 (Thomas Kostkiewicz), \u044e\u0440\u0438\u0441\u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0442 \u0438 \u0441\u0435\u0440\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0443\u044e\u0449\u0438\u0439 \u0441\u043e\u0442\u0440\u0443\u0434\u043d\u0438\u043a (\u043a\u0430\u043d\u0442\u043e\u043d \u0428\u0432\u0438\u0446).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0417\u0430\u043a\u043e\u043d \u043e \u0441\u0442\u0438\u0440\u043a\u0435 \u0434\u0435\u043d\u0435\u0433 \u0427\u0430\u0441\u0442\u044c 1: \u041e\u043d\u043e \u043d\u0430\u0441\u0442\u0443\u043f\u0430\u0435\u0442. \u041f\u0435\u0440\u0438\u043e\u0434. \u041d\u043e\u0432\u044b\u0439 \u0437\u0430\u043a\u043e\u043d \u043e\u0431 \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u0438 \u0434\u0435\u043d\u0435\u0433 \u0438 \u043f\u043e\u0447\u0435\u043c\u0443 \u0441\u043c\u043e\u0442\u0440\u0435\u0442\u044c \u0432 \u0434\u0440\u0443\u0433\u0443\u044e \u0441\u0442\u043e\u0440\u043e\u043d\u0443 \u0431\u043e\u043b\u044c\u0448\u0435 \u043d\u0435 \u044f\u0432\u043b\u044f\u0435\u0442\u0441\u044f \u0441\u0442\u0440\u0430\u0442\u0435\u0433\u0438\u0435\u0439 \u041f\u0435\u0440\u0438\u043e\u0434 \u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0442\u0430\u0446\u0438\u0439 \u043f\u043e\u0434\u0445\u043e\u0434\u0438\u0442 \u043a \u043a\u043e\u043d\u0446\u0443. \u0418 \u043d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e \u043e\u0442 \u0442\u043e\u0433\u043e, \u043d\u0430\u0441\u043a\u043e\u043b\u044c\u043a\u043e \u0433\u0440\u043e\u043c\u043a\u0438\u043c\u0438 \u0438\u043b\u0438 \u0442\u0438\u0445\u0438\u043c\u0438 \u0431\u0443\u0434\u0443\u0442 \u043f\u0440\u043e\u0442\u0435\u0441\u0442\u044b, \u043d\u043e\u0432\u044b\u0439 \u0417\u0430\u043a\u043e\u043d \u043e\u0431 \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u0438 \u0434\u0435\u043d\u0435\u0433 \u0431\u0443\u0434\u0435\u0442 \u043f\u0440\u0438\u043d\u044f\u0442. \u041d\u0435 \u043a\u0430\u043a \u0440\u0435\u0432\u043e\u043b\u044e\u0446\u0438\u043e\u043d\u043d\u044b\u0439 \u043f\u0435\u0440\u0435\u0432\u043e\u0440\u043e\u0442, \u0430 \u043a\u0430\u043a \u0441\u0438\u0441\u0442\u0435\u043c\u0430\u0442\u0438\u0447\u0435\u0441\u043a\u043e\u0435 \u0440\u0430\u0441\u0448\u0438\u0440\u0435\u043d\u0438\u0435. \u0422\u0438\u0445\u043e\u0435, [&hellip;]<\/p>\n","protected":false},"author":19,"featured_media":23875,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[50],"tags":[],"related_contact":[201,617],"expertise":[175],"class_list":["post-24047","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-insights"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u041d\u043e\u0432\u044b\u0439 \u0437\u0430\u043a\u043e\u043d \u043e\u0431 \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u0438 \u0434\u0435\u043d\u0435\u0433: \u0442\u0440\u0438\u043b\u043e\u0433\u0438\u044f, \u0447\u0430\u0441\u0442\u044c 1 | LINDEMANNLAW<\/title>\n<meta name=\"description\" content=\"\u041f\u043e\u0439\u043c\u0438\u0442\u0435 \u043d\u043e\u0432\u044b\u0439 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