Money laundering control:
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Dublin
Round Hall Sweet & Maxwell
1996
|
| Schlagworte: | |
| Beschreibung: | XL, 390 S. |
| ISBN: | 1899738231 |
Internformat
MARC
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| 245 | 1 | 0 | |a Money laundering control |c Institute of Advanced Legal Studies. Ed. by Barry Rider ... |
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| 650 | 7 | |a Bestrijding |2 gtt | |
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| 650 | 7 | |a Economische criminaliteit |2 gtt | |
| 650 | 7 | |a Fraude fiscale |2 ram | |
| 650 | 7 | |a Fraude |2 gtt | |
| 650 | 7 | |a Witwassen |2 gtt | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Banking law | |
| 650 | 4 | |a Money laundering | |
| 650 | 4 | |a Money laundering investigation | |
| 650 | 4 | |a Money |x Law and legislation |x Criminal provisions | |
| 650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
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Datensatz im Suchindex
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|---|---|
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| building | Verbundindex |
| bvnumber | BV011289135 |
| callnumber-first | K - Law |
| callnumber-label | K1066 |
| callnumber-raw | K1066 |
| callnumber-search | K1066 |
| callnumber-sort | K 41066 |
| callnumber-subject | K - General Law |
| classification_rvk | PH 8900 |
| ctrlnum | (OCoLC)36331561 (DE-599)BVBBV011289135 |
| dewey-full | 364.168 341.751 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology 341 - Law of nations |
| dewey-raw | 364.168 341.751 |
| dewey-search | 364.168 341.751 |
| dewey-sort | 3364.168 |
| dewey-tens | 360 - Social problems and services; associations 340 - Law |
| discipline | Rechtswissenschaft |
| format | Book |
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| id | DE-604.BV011289135 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T18:07:13Z |
| institution | BVB |
| isbn | 1899738231 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-007581328 |
| oclc_num | 36331561 |
| open_access_boolean | |
| owner | DE-739 |
| owner_facet | DE-739 |
| physical | XL, 390 S. |
| publishDate | 1996 |
| publishDateSearch | 1996 |
| publishDateSort | 1996 |
| publisher | Round Hall Sweet & Maxwell |
| record_format | marc |
| spelling | Money laundering control Institute of Advanced Legal Studies. Ed. by Barry Rider ... Dublin Round Hall Sweet & Maxwell 1996 XL, 390 S. txt rdacontent n rdamedia nc rdacarrier Bestrijding gtt Blanchiment de l'argent ram Economische criminaliteit gtt Fraude fiscale ram Fraude gtt Witwassen gtt Recht Banking law Money laundering Money laundering investigation Money Law and legislation Criminal provisions Geldwäsche (DE-588)4239585-9 gnd rswk-swf Kriminalpolitik (DE-588)4033181-7 gnd rswk-swf Strafrecht (DE-588)4057795-8 gnd rswk-swf Rechtsvergleich (DE-588)4115712-6 gnd rswk-swf Geldwäsche (DE-588)4239585-9 s Strafrecht (DE-588)4057795-8 s Rechtsvergleich (DE-588)4115712-6 s DE-604 Kriminalpolitik (DE-588)4033181-7 s Rider, Barry Sonstige oth |
| spellingShingle | Money laundering control Bestrijding gtt Blanchiment de l'argent ram Economische criminaliteit gtt Fraude fiscale ram Fraude gtt Witwassen gtt Recht Banking law Money laundering Money laundering investigation Money Law and legislation Criminal provisions Geldwäsche (DE-588)4239585-9 gnd Kriminalpolitik (DE-588)4033181-7 gnd Strafrecht (DE-588)4057795-8 gnd Rechtsvergleich (DE-588)4115712-6 gnd |
| subject_GND | (DE-588)4239585-9 (DE-588)4033181-7 (DE-588)4057795-8 (DE-588)4115712-6 |
| title | Money laundering control |
| title_auth | Money laundering control |
| title_exact_search | Money laundering control |
| title_full | Money laundering control Institute of Advanced Legal Studies. Ed. by Barry Rider ... |
| title_fullStr | Money laundering control Institute of Advanced Legal Studies. Ed. by Barry Rider ... |
| title_full_unstemmed | Money laundering control Institute of Advanced Legal Studies. Ed. by Barry Rider ... |
| title_short | Money laundering control |
| title_sort | money laundering control |
| topic | Bestrijding gtt Blanchiment de l'argent ram Economische criminaliteit gtt Fraude fiscale ram Fraude gtt Witwassen gtt Recht Banking law Money laundering Money laundering investigation Money Law and legislation Criminal provisions Geldwäsche (DE-588)4239585-9 gnd Kriminalpolitik (DE-588)4033181-7 gnd Strafrecht (DE-588)4057795-8 gnd Rechtsvergleich (DE-588)4115712-6 gnd |
| topic_facet | Bestrijding Blanchiment de l'argent Economische criminaliteit Fraude fiscale Fraude Witwassen Recht Banking law Money laundering Money laundering investigation Money Law and legislation Criminal provisions Geldwäsche Kriminalpolitik Strafrecht Rechtsvergleich |
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