Dirty money: the evolution of money laundering counter measures
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Strasbourg
Council of Europe Press
1995
|
| Schriftenreihe: | European issues
|
| Schlagworte: | |
| Beschreibung: | 317 S. |
| ISBN: | 9287126917 |
Internformat
MARC
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Datensatz im Suchindex
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| author | Gilmore, William C. |
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| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
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| institution | BVB |
| isbn | 9287126917 |
| language | English |
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| physical | 317 S. |
| publishDate | 1995 |
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| publisher | Council of Europe Press |
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| series2 | European issues |
| spelling | Gilmore, William C. Verfasser (DE-588)170751457 aut Dirty money the evolution of money laundering counter measures William C. Gilmore Strasbourg Council of Europe Press 1995 317 S. txt rdacontent n rdamedia nc rdacarrier European issues Europäische Union (DE-588)5098525-5 gnd rswk-swf BANK SECRECY unbist BANKING LAW unbist Banques internationales - Droit Belastingfraude gtt Blanchiment de l'argent Blanchiment de l'argent ram EUROPE unbist Internationale samenwerking gtt LAUNDERING OF FUNDS unbist Tegenmaatregelen gtt Witwassen gtt Recht Banks and banking, International Law and legislation Money laundering Bekämpfung (DE-588)4112701-8 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Europäische Union (DE-588)5098525-5 b Geldwäsche (DE-588)4239585-9 s Bekämpfung (DE-588)4112701-8 s 1\p DE-604 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Gilmore, William C. Dirty money the evolution of money laundering counter measures Europäische Union (DE-588)5098525-5 gnd BANK SECRECY unbist BANKING LAW unbist Banques internationales - Droit Belastingfraude gtt Blanchiment de l'argent Blanchiment de l'argent ram EUROPE unbist Internationale samenwerking gtt LAUNDERING OF FUNDS unbist Tegenmaatregelen gtt Witwassen gtt Recht Banks and banking, International Law and legislation Money laundering Bekämpfung (DE-588)4112701-8 gnd Geldwäsche (DE-588)4239585-9 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4112701-8 (DE-588)4239585-9 |
| title | Dirty money the evolution of money laundering counter measures |
| title_auth | Dirty money the evolution of money laundering counter measures |
| title_exact_search | Dirty money the evolution of money laundering counter measures |
| title_full | Dirty money the evolution of money laundering counter measures William C. Gilmore |
| title_fullStr | Dirty money the evolution of money laundering counter measures William C. Gilmore |
| title_full_unstemmed | Dirty money the evolution of money laundering counter measures William C. Gilmore |
| title_short | Dirty money |
| title_sort | dirty money the evolution of money laundering counter measures |
| title_sub | the evolution of money laundering counter measures |
| topic | Europäische Union (DE-588)5098525-5 gnd BANK SECRECY unbist BANKING LAW unbist Banques internationales - Droit Belastingfraude gtt Blanchiment de l'argent Blanchiment de l'argent ram EUROPE unbist Internationale samenwerking gtt LAUNDERING OF FUNDS unbist Tegenmaatregelen gtt Witwassen gtt Recht Banks and banking, International Law and legislation Money laundering Bekämpfung (DE-588)4112701-8 gnd Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | Europäische Union BANK SECRECY BANKING LAW Banques internationales - Droit Belastingfraude Blanchiment de l'argent EUROPE Internationale samenwerking LAUNDERING OF FUNDS Tegenmaatregelen Witwassen Recht Banks and banking, International Law and legislation Money laundering Bekämpfung Geldwäsche |
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