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
MARC
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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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geographic | Europäische Gemeinschaften. Mitgliedsstaaten Schottland |
geographic_facet | Europäische Gemeinschaften. Mitgliedsstaaten Schottland |
id | DE-604.BV010593077 |
illustrated | Not Illustrated |
indexdate | 2024-07-09T17:55:37Z |
institution | BVB |
isbn | 0748604855 |
language | English |
oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-007063873 |
oclc_num | 29779957 |
open_access_boolean | |
owner | DE-12 DE-521 |
owner_facet | DE-12 DE-521 |
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 |
url | 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 |
volume_link | (DE-604)BV010231618 |