Money laundering:
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Edinburgh
Edinburgh Univ. Press
1993
|
| Schriftenreihe: | Hume papers on public policy
1,2 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XII, 75 S. |
| ISBN: | 0748604855 |
Internformat
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Datensatz im Suchindex
| _version_ | 1804125064072790016 |
|---|---|
| adam_text | MONEY LAUNDERING
/
: 1993
TABLE OF CONTENTS / INHALTSVERZEICHNIS
MONEY LAUNDERING : THE INTERNATIONAL ASPECT / WILLIAM C. GILMORE
INTERNATIONAL EFFORTS TO COMBAT MONEY LAUNDERING : THE ROLE OF THE
FINANCIAL ACTION TASK FORCE / TOM SHERMAN
MONEY LAUNDERING : THE EUROPEAN COMMUNITY DIRECTIVE / PETER J. CULLEN
MONEY LAUNDERING IN SCOTLAND : THE LAW / ALASTAIR N. BROWN
COUNTERING MONEY LAUNDERING : THE RESPONSE OF THE FINANCIAL SECTOR /
JOHN DRAGE
DIESES SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT.
|
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| id | DE-604.BV010593077 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T17:55:37Z |
| institution | BVB |
| isbn | 0748604855 |
| language | English |
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| physical | XII, 75 S. |
| publishDate | 1993 |
| publishDateSearch | 1993 |
| publishDateSort | 1993 |
| publisher | Edinburgh Univ. Press |
| record_format | marc |
| series | Hume papers on public policy |
| series2 | Hume papers on public policy |
| spelling | Money laundering Edinburgh Edinburgh Univ. Press 1993 XII, 75 S. txt rdacontent n rdamedia nc rdacarrier Hume papers on public policy 1,2 Money laundering -- Congresses Banks and banking, International -- Congresses Money laundering -- European Economic Community countries -- Congresses Money laundering -- Scotland -- Congresses Geldwäsche (DE-588)4239585-9 gnd rswk-swf Europäische Gemeinschaften. Mitgliedsstaaten Schottland (DE-588)4143413-4 Aufsatzsammlung gnd-content (DE-588)1071861417 Konferenzschrift gnd-content Geldwäsche (DE-588)4239585-9 s DE-604 Hume papers on public policy 1,2 (DE-604)BV010231618 1,2 LoC Fremddatenuebernahme application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=007063873&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Money laundering Hume papers on public policy Money laundering -- Congresses Banks and banking, International -- Congresses Money laundering -- European Economic Community countries -- Congresses Money laundering -- Scotland -- Congresses Geldwäsche (DE-588)4239585-9 gnd |
| subject_GND | (DE-588)4239585-9 (DE-588)4143413-4 (DE-588)1071861417 |
| title | Money laundering |
| title_auth | Money laundering |
| title_exact_search | Money laundering |
| title_full | Money laundering |
| title_fullStr | Money laundering |
| title_full_unstemmed | Money laundering |
| title_short | Money laundering |
| title_sort | money laundering |
| topic | Money laundering -- Congresses Banks and banking, International -- Congresses Money laundering -- European Economic Community countries -- Congresses Money laundering -- Scotland -- Congresses Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | Money laundering -- Congresses Banks and banking, International -- Congresses Money laundering -- European Economic Community countries -- Congresses Money laundering -- Scotland -- Congresses Geldwäsche Europäische Gemeinschaften. Mitgliedsstaaten Schottland Aufsatzsammlung Konferenzschrift |
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| volume_link | (DE-604)BV010231618 |