Butterworths international guide to money laundering: law and practice
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
London [u.a.]
Butterworths
1995
|
| Schlagworte: | |
| Beschreibung: | XII, 344 S. |
| ISBN: | 040603494X |
Internformat
MARC
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| 245 | 1 | 0 | |a Butterworths international guide to money laundering |b law and practice |c ed. by Richard Parlour |
| 246 | 1 | 3 | |a International guide to money laundering law and practice |
| 264 | 1 | |a London [u.a.] |b Butterworths |c 1995 | |
| 300 | |a XII, 344 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 650 | 4 | |a Blanchiment de l'argent | |
| 650 | 4 | |a Blanchiment de l'argent - Enquêtes - Coopération internationale | |
| 650 | 4 | |a Drogues - Trafic - Enquêtes | |
| 650 | 4 | |a Fraude fiscale | |
| 650 | 4 | |a Monnaie - Droit pénal | |
| 650 | 4 | |a Bank | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Banks and banking |x Records and correspondence |x Law and legislation |x Criminal provisions | |
| 650 | 4 | |a Money laundering | |
| 650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Rechtsvergleich |0 (DE-588)4115712-6 |2 gnd |9 rswk-swf |
| 689 | 0 | 0 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
| 689 | 0 | 1 | |a Rechtsvergleich |0 (DE-588)4115712-6 |D s |
| 689 | 0 | |5 DE-604 | |
| 700 | 1 | |a Parlour, Richard |e Sonstige |0 (DE-588)17115696X |4 oth | |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-006742333 | ||
Datensatz im Suchindex
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| callnumber-first | K - Law |
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| dewey-full | 345/.0268 342.5268 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law 342 - Constitutional and administrative law |
| dewey-raw | 345/.0268 342.5268 |
| dewey-search | 345/.0268 342.5268 |
| dewey-sort | 3345 3268 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Book |
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| id | DE-604.BV010150637 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T17:47:23Z |
| institution | BVB |
| isbn | 040603494X |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-006742333 |
| oclc_num | 32006645 |
| open_access_boolean | |
| owner | DE-739 DE-12 |
| owner_facet | DE-739 DE-12 |
| physical | XII, 344 S. |
| publishDate | 1995 |
| publishDateSearch | 1995 |
| publishDateSort | 1995 |
| publisher | Butterworths |
| record_format | marc |
| spelling | Butterworths international guide to money laundering law and practice ed. by Richard Parlour International guide to money laundering law and practice London [u.a.] Butterworths 1995 XII, 344 S. txt rdacontent n rdamedia nc rdacarrier Blanchiment de l'argent Blanchiment de l'argent - Enquêtes - Coopération internationale Drogues - Trafic - Enquêtes Fraude fiscale Monnaie - Droit pénal Bank Recht Banks and banking Records and correspondence Law and legislation Criminal provisions Money laundering Geldwäsche (DE-588)4239585-9 gnd rswk-swf Rechtsvergleich (DE-588)4115712-6 gnd rswk-swf Geldwäsche (DE-588)4239585-9 s Rechtsvergleich (DE-588)4115712-6 s DE-604 Parlour, Richard Sonstige (DE-588)17115696X oth |
| spellingShingle | Butterworths international guide to money laundering law and practice Blanchiment de l'argent Blanchiment de l'argent - Enquêtes - Coopération internationale Drogues - Trafic - Enquêtes Fraude fiscale Monnaie - Droit pénal Bank Recht Banks and banking Records and correspondence Law and legislation Criminal provisions Money laundering Geldwäsche (DE-588)4239585-9 gnd Rechtsvergleich (DE-588)4115712-6 gnd |
| subject_GND | (DE-588)4239585-9 (DE-588)4115712-6 |
| title | Butterworths international guide to money laundering law and practice |
| title_alt | International guide to money laundering law and practice |
| title_auth | Butterworths international guide to money laundering law and practice |
| title_exact_search | Butterworths international guide to money laundering law and practice |
| title_full | Butterworths international guide to money laundering law and practice ed. by Richard Parlour |
| title_fullStr | Butterworths international guide to money laundering law and practice ed. by Richard Parlour |
| title_full_unstemmed | Butterworths international guide to money laundering law and practice ed. by Richard Parlour |
| title_short | Butterworths international guide to money laundering |
| title_sort | butterworths international guide to money laundering law and practice |
| title_sub | law and practice |
| topic | Blanchiment de l'argent Blanchiment de l'argent - Enquêtes - Coopération internationale Drogues - Trafic - Enquêtes Fraude fiscale Monnaie - Droit pénal Bank Recht Banks and banking Records and correspondence Law and legislation Criminal provisions Money laundering Geldwäsche (DE-588)4239585-9 gnd Rechtsvergleich (DE-588)4115712-6 gnd |
| topic_facet | Blanchiment de l'argent Blanchiment de l'argent - Enquêtes - Coopération internationale Drogues - Trafic - Enquêtes Fraude fiscale Monnaie - Droit pénal Bank Recht Banks and banking Records and correspondence Law and legislation Criminal provisions Money laundering Geldwäsche Rechtsvergleich |
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