Responding to money laundering: international perspectives
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Amsterdam
Harwood Acad. Publ.
1997
|
| Schlagworte: | |
| Beschreibung: | XIX, 319 S. |
| ISBN: | 905702070X |
Internformat
MARC
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| 245 | 1 | 0 | |a Responding to money laundering |b international perspectives |c ISPAC. Ed. by Ernesto U. Savona |
| 264 | 1 | |a Amsterdam |b Harwood Acad. Publ. |c 1997 | |
| 300 | |a XIX, 319 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 Infractions économiques | |
| 650 | 7 | |a Internationale kapitaalmarkt |2 gtt | |
| 650 | 4 | |a Lavado de dinero - Investigación - Congresos | |
| 650 | 4 | |a Moneda - Leyes y legislación - Congresos | |
| 650 | 7 | |a Witwassen |2 gtt | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Money laundering investigation |v Congresses | |
| 650 | 4 | |a Money laundering |v Congresses | |
| 650 | 4 | |a Money |x Law and legislation |x Criminal provisions |v Congresses | |
| 650 | 0 | 7 | |a Kriminologie |0 (DE-588)4033197-0 |2 gnd |9 rswk-swf |
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| physical | XIX, 319 S. |
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| spelling | Responding to money laundering international perspectives ISPAC. Ed. by Ernesto U. Savona Amsterdam Harwood Acad. Publ. 1997 XIX, 319 S. txt rdacontent n rdamedia nc rdacarrier Blanchiment de l'argent Infractions économiques Internationale kapitaalmarkt gtt Lavado de dinero - Investigación - Congresos Moneda - Leyes y legislación - Congresos Witwassen gtt Recht Money laundering investigation Congresses Money laundering Congresses Money Law and legislation Criminal provisions Congresses Kriminologie (DE-588)4033197-0 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Internationaler Vergleich (DE-588)4120509-1 gnd rswk-swf Strafrecht (DE-588)4057795-8 gnd rswk-swf (DE-588)1071861417 Konferenzschrift gnd-content Geldwäsche (DE-588)4239585-9 s Kriminologie (DE-588)4033197-0 s DE-604 Strafrecht (DE-588)4057795-8 s Internationaler Vergleich (DE-588)4120509-1 s Savona, Ernesto Ugo 1943- Sonstige (DE-588)114107440 oth United Nations Crime Prevention and Criminal Justice Programme International Scientific and Professional Advisory Council Sonstige (DE-588)5154643-7 oth |
| spellingShingle | Responding to money laundering international perspectives Blanchiment de l'argent Infractions économiques Internationale kapitaalmarkt gtt Lavado de dinero - Investigación - Congresos Moneda - Leyes y legislación - Congresos Witwassen gtt Recht Money laundering investigation Congresses Money laundering Congresses Money Law and legislation Criminal provisions Congresses Kriminologie (DE-588)4033197-0 gnd Geldwäsche (DE-588)4239585-9 gnd Internationaler Vergleich (DE-588)4120509-1 gnd Strafrecht (DE-588)4057795-8 gnd |
| subject_GND | (DE-588)4033197-0 (DE-588)4239585-9 (DE-588)4120509-1 (DE-588)4057795-8 (DE-588)1071861417 |
| title | Responding to money laundering international perspectives |
| title_auth | Responding to money laundering international perspectives |
| title_exact_search | Responding to money laundering international perspectives |
| title_full | Responding to money laundering international perspectives ISPAC. Ed. by Ernesto U. Savona |
| title_fullStr | Responding to money laundering international perspectives ISPAC. Ed. by Ernesto U. Savona |
| title_full_unstemmed | Responding to money laundering international perspectives ISPAC. Ed. by Ernesto U. Savona |
| title_short | Responding to money laundering |
| title_sort | responding to money laundering international perspectives |
| title_sub | international perspectives |
| topic | Blanchiment de l'argent Infractions économiques Internationale kapitaalmarkt gtt Lavado de dinero - Investigación - Congresos Moneda - Leyes y legislación - Congresos Witwassen gtt Recht Money laundering investigation Congresses Money laundering Congresses Money Law and legislation Criminal provisions Congresses Kriminologie (DE-588)4033197-0 gnd Geldwäsche (DE-588)4239585-9 gnd Internationaler Vergleich (DE-588)4120509-1 gnd Strafrecht (DE-588)4057795-8 gnd |
| topic_facet | Blanchiment de l'argent Infractions économiques Internationale kapitaalmarkt Lavado de dinero - Investigación - Congresos Moneda - Leyes y legislación - Congresos Witwassen Recht Money laundering investigation Congresses Money laundering Congresses Money Law and legislation Criminal provisions Congresses Kriminologie Geldwäsche Internationaler Vergleich Strafrecht Konferenzschrift |
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