Banking secrecy and offshore financial centres: money laundering and offshore banking
Gespeichert in:
1. Verfasser: | |
---|---|
Format: | Buch |
Sprache: | English |
Veröffentlicht: |
London [u.a.]
Routledge
2012
|
Ausgabe: | 1. publ. |
Schriftenreihe: | Routledge research in finance and banking law
|
Schlagworte: | |
Beschreibung: | Includes bibliographical references and index |
Beschreibung: | XVI, 190 S. |
ISBN: | 9780415526326 9780203076033 |
Internformat
MARC
LEADER | 00000nam a2200000zc 4500 | ||
---|---|---|---|
001 | BV040661481 | ||
003 | DE-604 | ||
005 | 20130319 | ||
007 | t | ||
008 | 130109s2012 xxu |||| 00||| eng d | ||
010 | |a 2012024983 | ||
020 | |a 9780415526326 |c hardback : alk. paper |9 978-0-415-52632-6 | ||
020 | |a 9780203076033 |c ebook : alk. paper |9 978-0-203-07603-3 | ||
035 | |a (OCoLC)812356111 | ||
035 | |a (DE-599)BVBBV040661481 | ||
040 | |a DE-604 |b ger |e aacr | ||
041 | 0 | |a eng | |
044 | |a xxu |c US | ||
049 | |a DE-12 | ||
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082 | 0 | |a 346/.082 | |
100 | 1 | |a Young, Mary Alice |e Verfasser |0 (DE-588)1029070008 |4 aut | |
245 | 1 | 0 | |a Banking secrecy and offshore financial centres |b money laundering and offshore banking |c Mary Alice Young |
250 | |a 1. publ. | ||
264 | 1 | |a London [u.a.] |b Routledge |c 2012 | |
300 | |a XVI, 190 S. | ||
336 | |b txt |2 rdacontent | ||
337 | |b n |2 rdamedia | ||
338 | |b nc |2 rdacarrier | ||
490 | 0 | |a Routledge research in finance and banking law | |
500 | |a Includes bibliographical references and index | ||
650 | 4 | |a Recht | |
650 | 4 | |a Banks and banking, International |x Corrupt practices | |
650 | 4 | |a Money laundering | |
650 | 4 | |a Banks and banking, Foreign | |
650 | 4 | |a Banks and banking, International |x Law and legislation | |
650 | 4 | |a Finance |x Corrupt practices | |
650 | 4 | |a Criminal investigation | |
650 | 4 | |a Banking law |z Cayman Islands | |
650 | 0 | 7 | |a Internationales Strafrecht |0 (DE-588)4162101-3 |2 gnd |9 rswk-swf |
650 | 0 | 7 | |a Offshore-Banking |0 (DE-588)4172511-6 |2 gnd |9 rswk-swf |
650 | 0 | 7 | |a Bankrecht |0 (DE-588)4004473-7 |2 gnd |9 rswk-swf |
650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
689 | 0 | 0 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
689 | 0 | 1 | |a Offshore-Banking |0 (DE-588)4172511-6 |D s |
689 | 0 | 2 | |a Bankrecht |0 (DE-588)4004473-7 |D s |
689 | 0 | 3 | |a Internationales Strafrecht |0 (DE-588)4162101-3 |D s |
689 | 0 | |5 DE-604 | |
999 | |a oai:aleph.bib-bvb.de:BVB01-025488232 | ||
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942 | 1 | 1 | |c 340.09 |e 22/bsb |f 090511 |g 181 |
942 | 1 | 1 | |c 340.09 |e 22/bsb |f 090512 |g 181 |
942 | 1 | 1 | |c 330.09 |e 22/bsb |f 090511 |g 181 |
Datensatz im Suchindex
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---|---|
any_adam_object | |
author | Young, Mary Alice |
author_GND | (DE-588)1029070008 |
author_facet | Young, Mary Alice |
author_role | aut |
author_sort | Young, Mary Alice |
author_variant | m a y ma may |
building | Verbundindex |
bvnumber | BV040661481 |
callnumber-first | K - Law |
callnumber-label | K5223 |
callnumber-raw | K5223 |
callnumber-search | K5223 |
callnumber-sort | K 45223 |
callnumber-subject | K - General Law |
ctrlnum | (OCoLC)812356111 (DE-599)BVBBV040661481 |
dewey-full | 346/.082 |
dewey-hundreds | 300 - Social sciences |
dewey-ones | 346 - Private law |
dewey-raw | 346/.082 |
dewey-search | 346/.082 |
dewey-sort | 3346 282 |
dewey-tens | 340 - Law |
discipline | Rechtswissenschaft |
edition | 1. publ. |
format | Book |
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id | DE-604.BV040661481 |
illustrated | Not Illustrated |
indexdate | 2024-07-10T00:28:32Z |
institution | BVB |
isbn | 9780415526326 9780203076033 |
language | English |
lccn | 2012024983 |
oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-025488232 |
oclc_num | 812356111 |
open_access_boolean | |
owner | DE-12 |
owner_facet | DE-12 |
physical | XVI, 190 S. |
publishDate | 2012 |
publishDateSearch | 2012 |
publishDateSort | 2012 |
publisher | Routledge |
record_format | marc |
series2 | Routledge research in finance and banking law |
spelling | Young, Mary Alice Verfasser (DE-588)1029070008 aut Banking secrecy and offshore financial centres money laundering and offshore banking Mary Alice Young 1. publ. London [u.a.] Routledge 2012 XVI, 190 S. txt rdacontent n rdamedia nc rdacarrier Routledge research in finance and banking law Includes bibliographical references and index Recht Banks and banking, International Corrupt practices Money laundering Banks and banking, Foreign Banks and banking, International Law and legislation Finance Corrupt practices Criminal investigation Banking law Cayman Islands Internationales Strafrecht (DE-588)4162101-3 gnd rswk-swf Offshore-Banking (DE-588)4172511-6 gnd rswk-swf Bankrecht (DE-588)4004473-7 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Geldwäsche (DE-588)4239585-9 s Offshore-Banking (DE-588)4172511-6 s Bankrecht (DE-588)4004473-7 s Internationales Strafrecht (DE-588)4162101-3 s DE-604 |
spellingShingle | Young, Mary Alice Banking secrecy and offshore financial centres money laundering and offshore banking Recht Banks and banking, International Corrupt practices Money laundering Banks and banking, Foreign Banks and banking, International Law and legislation Finance Corrupt practices Criminal investigation Banking law Cayman Islands Internationales Strafrecht (DE-588)4162101-3 gnd Offshore-Banking (DE-588)4172511-6 gnd Bankrecht (DE-588)4004473-7 gnd Geldwäsche (DE-588)4239585-9 gnd |
subject_GND | (DE-588)4162101-3 (DE-588)4172511-6 (DE-588)4004473-7 (DE-588)4239585-9 |
title | Banking secrecy and offshore financial centres money laundering and offshore banking |
title_auth | Banking secrecy and offshore financial centres money laundering and offshore banking |
title_exact_search | Banking secrecy and offshore financial centres money laundering and offshore banking |
title_full | Banking secrecy and offshore financial centres money laundering and offshore banking Mary Alice Young |
title_fullStr | Banking secrecy and offshore financial centres money laundering and offshore banking Mary Alice Young |
title_full_unstemmed | Banking secrecy and offshore financial centres money laundering and offshore banking Mary Alice Young |
title_short | Banking secrecy and offshore financial centres |
title_sort | banking secrecy and offshore financial centres money laundering and offshore banking |
title_sub | money laundering and offshore banking |
topic | Recht Banks and banking, International Corrupt practices Money laundering Banks and banking, Foreign Banks and banking, International Law and legislation Finance Corrupt practices Criminal investigation Banking law Cayman Islands Internationales Strafrecht (DE-588)4162101-3 gnd Offshore-Banking (DE-588)4172511-6 gnd Bankrecht (DE-588)4004473-7 gnd Geldwäsche (DE-588)4239585-9 gnd |
topic_facet | Recht Banks and banking, International Corrupt practices Money laundering Banks and banking, Foreign Banks and banking, International Law and legislation Finance Corrupt practices Criminal investigation Banking law Cayman Islands Internationales Strafrecht Offshore-Banking Bankrecht Geldwäsche |
work_keys_str_mv | AT youngmaryalice bankingsecrecyandoffshorefinancialcentresmoneylaunderingandoffshorebanking |