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Geldwäscheprävention in Unternehmen

Das praxisnahe Lehrbuch für die GWG Weiterbildung in Unternehmen

Code of Federal Regulations, Title 26 Internal Revenue

Title 26 presents regulations, procedures, and practices that govern income tax, estate and gift taxes, employment taxes, and miscellaneous excise taxes as set forth by the Internal Revenue Service. Additions and revisions to this section of the code are posted annually by April. Publication follows within six months.

Code of Federal Regulations, Title 26 Internal Revenue 1.170-1.300, Revised as of April 1, 2025

Code of Federal Regulations, Title 20 Employee Benefits

Title 20 presents regulations promulgated by the Department of Labor, Railroad Retirement Board, and the Social Security Administration to govern employees' benefits. These include workers' compensation programs, employment and training, and veterans' services. Additions and revisions to this section of the code are posted annually by April. Publication follows within six months.

Code of Federal Regulations, Title 20 Employees' Benefits 400-499, Revised as of April 1, 2025

A compilation of federal regulations, the Code of Federal Regulations (CFRs) are an authoritative source of government information representing broad subject areas.

Code of Federal Regulations, Title 26 Internal Revenue 1.1001-1.1400, Revised as of April 1, 2026

Code of Federal Regulations, Title 09 Animals and Animal Products

A compilation of federal regulations, the CFRs are an authoritative source of government information representing broad subject areas. Title 9 presents regulations governing animal and plant health inspection services, grain inspection, packers and stockyard administration, and food safety and inspection of meat and poultry. Additions and revisions to this section of the code are posted annually by January.

Code of Federal Regulations, Title 09 Animals and Animal Products 1-199, Revised as of January 1, 2026

Code of Federal Regulations, Title 40 Protection of the Environment

A compilation of federal regulations, the Code of Federal Regulations (CFRs) are an authoritative source of government information representing broad subject areas.

Code of Federal Regulations, Title 40 Protection of Environment 60.500-END, Revised as of July 1, 2025

Code of Federal Regulations, Title 40 Protection of Environment 136-149, Revised as of July 1, 2025

Code of Federal Regulations, Title 40 Protection of the Environment 700-722, Revised as of July 1, 2025

Code of Federal Regulations, Title 07 Agriculture

A compilation of federal regulations, the CFRs are an authoritative source of government information representing broad subject areas. Title 7 presents regulations governing the Office of the Secretary of Agriculture and forty subordinate departments and agencies. Regulated activities include: marketing services, food and consumer services, crop insurance, plant and animal inspection, agricultural research, natural resources, etc. Additions and revisions to this section of the code are posted annually by January. Publication follows within six months.

Code of Federal Regulations, Title 07 Agriculture 2000-End, Revised as of January 1, 2025

Title 26 presents regulations, procedures, and practices that govern income tax, estate and gift taxes, employment taxes, and miscellaneous excise taxes as set forth by the Internal Revenue Service.

Code of Federal Regulations, Title 26 Internal Revenue 1.1551-End of part 1, Revised as of April 1, 2025

Code of Federal Regulations, Title 18 Conservation of Power and Water Resources

Title 18 presents regulations governing the Department of Energy and other agencies overseeing the conservation of power and water resources. Agencies covered include: the Water Resources Council, the Tennessee Valley Authority, and other similar agencies. This title includes the Federal Power Act, Public Utility Regulatory Act, Natural Gas Act, Power Plant and Industrial Fuel Act, and the Interstate Commerce Act.

Code of Federal Regulations, Title 18 Conservation 1-399, Revised as of April 1, 2025

A compilation of federal regulations, the CFRs are an authoritative source of government information representing broad subject areas. Title 7 presents regulations governing the Office of the Secretary of Agriculture and forty subordinate departments and agencies. Regulated activities include: marketing services, food and consumer services, crop insurance, plant and animal inspection, agricultural research, natural resources, etc. Additions and revisions to this section of the code are posted annually by January. Publication follows within six months.

Code of Federal Regulations, Title 7 Agriculture 210-299, Revised as of January 1, 2025

Code of Federal Regulations, Title 28 Judicial Administration

Code of Federal Regulations, Title 28 Judicial Administration 0-42, Revised as of July 1, 2025

Geldwäscheprävention in Unternehmen

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