Conditions of participation in the competition | Money laundering handbook

Paytechlaw is giving away a practical handbook “Money Laundering Law – Implementation of regulatory requirements in the financial sector”. By participating in the lottery, participants agree to the following conditions of participation.

1. prize

The prize includes a printed copy of the practical handbook “Geldwäscherecht – Umsetzung regulatorischer Vorgaben in der Finanzwirtschaft”. You can take part by answering the competition question in the comments under the PayTechLaw article Book tip for money laundering officers: Practical solutions for efficient money laundering prevention. A valid e-mail address must be provided for the prize notification.

2. how can I participate and how do I receive my prize?

The prize will be raffled off among all participants who take part in our competition call on LinkedIn.

The winner will be contacted by email on 17.10.2024. We will then need a postal address to send the prize. If the prize cannot be sent due to circumstances for which the winner is responsible (e.g. incorrect address or long-term absence during the announced entry period), the prize will be forfeited.

3. duration of the promotion

The promotion starts on 01.10.2024 and ends on 16.10.2024.

4. who can participate?

All natural persons aged 18 and over. Participation requires the truthful provision of the relevant data.

5. data protection

The data provided by participants will be processed by Paytechlaw for the implementation of the campaign and deleted after the final completion of the campaign, provided that there are no retention or limitation periods to the contrary. Please also note LinkedIn’s privacy policy. By participating in the competition, you agree to the conditions of participation.

6 Miscellaneous

The competition is subject to German law. Cash payment of prizes is not possible. Winning claims cannot be transferred or assigned to other persons. Legal recourse is excluded. Should individual provisions of the conditions of participation be or become invalid, this shall not affect the validity of the remaining conditions of participation. Paytechlaw reserves the right to change the conditions of participation at any time with effect for the future, even during the promotion.

7 No involvement of LinkedIn

This competition is in no way connected to LinkedIn and is in no way sponsored, supported or organized by LinkedIn. Information will be provided to the organizer, not LinkedIn.

Translated with DeepL.com (free version)