Compliance – challenges and solutions:
Gespeichert in:
| Hauptverfasser: | , , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Kassel
kassel university press
[2019]
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Gedruckte PowerPoint-Präsentation |
| Beschreibung: | 288 ungezählte Seiten Illustrationen 14.8 cm x 21 cm, 500 g |
| ISBN: | 9783737606660 |
Internformat
MARC
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|---|---|---|---|
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| 003 | DE-604 | ||
| 005 | 20201030 | ||
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| 100 | 1 | |a Teichmann, Fabian |d 1992- |0 (DE-588)1112964452 |4 aut | |
| 245 | 1 | 0 | |a Compliance – challenges and solutions |c Teichmann, F., Park, E., Hobi, G. |
| 264 | 1 | |a Kassel |b kassel university press |c [2019] | |
| 300 | |a 288 ungezählte Seiten |b Illustrationen |c 14.8 cm x 21 cm, 500 g | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Gedruckte PowerPoint-Präsentation | ||
| 653 | |a Paperback / softback | ||
| 653 | |a )Paperback (DE) | ||
| 653 | |a )Unsewn / adhesive bound | ||
| 653 | |a Corruption | ||
| 653 | |a Money Laundering | ||
| 653 | |a Terrorism financing | ||
| 653 | |a 1780: Hardcover, Softcover / Wirtschaft | ||
| 700 | 1 | |a Park, E. |e Verfasser |4 aut | |
| 700 | 1 | |a Hobi, G. |e Verfasser |4 aut | |
| 710 | 2 | |a kassel university press |0 (DE-588)1066127425 |4 pbl | |
| 856 | 4 | 2 | |m DNB Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032338198&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-032338198 | ||
Datensatz im Suchindex
| _version_ | 1804181822653857792 |
|---|---|
| adam_text | L
OBJECTIVE
OF
THE
BOOK
IL
MONEY
LAUNDERING
OVERVIEW
OF
MONEY
LAUNDERING
INTRODUCTION
TO
MONEY
LAUNDERING
METHODS
MONEY
LAUNDERING
IN
THE
ANTIQUITIES
TRADE
MONEY
LAUNDERING
IN
THE
JEWELLERY
BUSINESS
MONEY
LAUNDERING
IN
THE
REAL
ESTATE
SECTOR
MONEY
LAUNDERING
IN
THE
CONSULTING
BUSINESS
RECENT
TRENDS
IN
MONEY
LAUNDERING
AND
TERRORISM
FINANCING
MONEY
LAUNDERING
AND
TERRORISM
FINANCING
COMPLIANCE
-
UNSOLVED
ISSUES
COMPLIANCE
MECHANISMS
TO
PREVENT
MONEY
LAUNDERING
AND
TERRORISM
FINANCING
HL
TERRORISM
FINANCING
OVERVIEW
OF
TERRORISM
FINANCING
COMBATTING
TERRORISM
FINANCING
FINANCING
TERRORISM
THROUGH
THE
BANKING
SYSTEM
FINANCING
TERRORISM
THROUGH
CRYPTOCURRENCIES
FINANCING
TERRORISM
THROUGH
HAWALA
BANKING
IV.
SANCTIONS
OVERVIEW
OF
SANCTIONS
FINANCIAL
SANCTIONS
V
CORRUPTION
OVERVIEW
OF
CORRUPTION
AGENCY
THEORY
APPROACH
TO
BRIBERY
ANTI-BRIBERY
COMPLIANCE
INCENTIVES
ANTI-MONEY-LAUNDERING
EFFORTS
TO
COMBAT
BRIBERY
VL
UNFAIR
COMPETITION
OVERVIEW
OF
UNFAIR
COMPETITION
VII
.
REFERENCES
|
| adam_txt |
L
OBJECTIVE
OF
THE
BOOK
IL
MONEY
LAUNDERING
OVERVIEW
OF
MONEY
LAUNDERING
INTRODUCTION
TO
MONEY
LAUNDERING
METHODS
MONEY
LAUNDERING
IN
THE
ANTIQUITIES
TRADE
MONEY
LAUNDERING
IN
THE
JEWELLERY
BUSINESS
MONEY
LAUNDERING
IN
THE
REAL
ESTATE
SECTOR
MONEY
LAUNDERING
IN
THE
CONSULTING
BUSINESS
RECENT
TRENDS
IN
MONEY
LAUNDERING
AND
TERRORISM
FINANCING
MONEY
LAUNDERING
AND
TERRORISM
FINANCING
COMPLIANCE
-
UNSOLVED
ISSUES
COMPLIANCE
MECHANISMS
TO
PREVENT
MONEY
LAUNDERING
AND
TERRORISM
FINANCING
HL
TERRORISM
FINANCING
OVERVIEW
OF
TERRORISM
FINANCING
COMBATTING
TERRORISM
FINANCING
FINANCING
TERRORISM
THROUGH
THE
BANKING
SYSTEM
FINANCING
TERRORISM
THROUGH
CRYPTOCURRENCIES
FINANCING
TERRORISM
THROUGH
HAWALA
BANKING
IV.
SANCTIONS
OVERVIEW
OF
SANCTIONS
FINANCIAL
SANCTIONS
V
CORRUPTION
OVERVIEW
OF
CORRUPTION
AGENCY
THEORY
APPROACH
TO
BRIBERY
ANTI-BRIBERY
COMPLIANCE
INCENTIVES
ANTI-MONEY-LAUNDERING
EFFORTS
TO
COMBAT
BRIBERY
VL
UNFAIR
COMPETITION
OVERVIEW
OF
UNFAIR
COMPETITION
VII
.
REFERENCES |
| any_adam_object | 1 |
| any_adam_object_boolean | 1 |
| author | Teichmann, Fabian 1992- Park, E. Hobi, G. |
| author_GND | (DE-588)1112964452 |
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| building | Verbundindex |
| bvnumber | BV046929223 |
| classification_rvk | QP 341 |
| ctrlnum | (OCoLC)1086481829 (DE-599)DNB1178233588 |
| discipline | Wirtschaftswissenschaften |
| discipline_str_mv | Wirtschaftswissenschaften |
| format | Book |
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| isbn | 9783737606660 |
| language | English |
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| physical | 288 ungezählte Seiten Illustrationen 14.8 cm x 21 cm, 500 g |
| publishDate | 2019 |
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| publisher | kassel university press |
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| spelling | Teichmann, Fabian 1992- (DE-588)1112964452 aut Compliance – challenges and solutions Teichmann, F., Park, E., Hobi, G. Kassel kassel university press [2019] 288 ungezählte Seiten Illustrationen 14.8 cm x 21 cm, 500 g txt rdacontent n rdamedia nc rdacarrier Gedruckte PowerPoint-Präsentation Paperback / softback )Paperback (DE) )Unsewn / adhesive bound Corruption Money Laundering Terrorism financing 1780: Hardcover, Softcover / Wirtschaft Park, E. Verfasser aut Hobi, G. Verfasser aut kassel university press (DE-588)1066127425 pbl DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032338198&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Teichmann, Fabian 1992- Park, E. Hobi, G. Compliance – challenges and solutions |
| title | Compliance – challenges and solutions |
| title_auth | Compliance – challenges and solutions |
| title_exact_search | Compliance – challenges and solutions |
| title_exact_search_txtP | Compliance – challenges and solutions |
| title_full | Compliance – challenges and solutions Teichmann, F., Park, E., Hobi, G. |
| title_fullStr | Compliance – challenges and solutions Teichmann, F., Park, E., Hobi, G. |
| title_full_unstemmed | Compliance – challenges and solutions Teichmann, F., Park, E., Hobi, G. |
| title_short | Compliance – challenges and solutions |
| title_sort | compliance challenges and solutions |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032338198&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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