Money laundering: a new international law enforcement model
Gespeichert in:
1. Verfasser: | |
---|---|
Format: | Abschlussarbeit Buch |
Sprache: | English |
Veröffentlicht: |
Cambridge [u.a.]
Cambridge Univ. Press
2000
|
Ausgabe: | 1. publ. |
Schriftenreihe: | Cambridge studies in international and comparative law
15 |
Schlagworte: | |
Beschreibung: | Hier auch später erschienene, unveränderte Nachdrucke |
Beschreibung: | XXVI, 460 S. |
ISBN: | 0521781043 9780521781046 |
Internformat
MARC
LEADER | 00000nam a2200000 cb4500 | ||
---|---|---|---|
001 | BV013357756 | ||
003 | DE-604 | ||
005 | 20230630 | ||
007 | t | ||
008 | 000926s2000 m||| 00||| eng d | ||
020 | |a 0521781043 |c hbk |9 0-521-78104-3 | ||
020 | |a 9780521781046 |c hbk |9 978-0-521-78104-6 | ||
035 | |a (OCoLC)42733739 | ||
035 | |a (DE-599)BVBBV013357756 | ||
040 | |a DE-604 |b ger |e rakwb | ||
041 | 0 | |a eng | |
049 | |a DE-355 |a DE-12 |a DE-739 |a DE-188 |a DE-521 | ||
050 | 0 | |a K1089 | |
082 | 0 | |a 341.7/7 |2 21 | |
084 | |a PH 6050 |0 (DE-625)136214: |2 rvk | ||
084 | |a PH 8900 |0 (DE-625)136525: |2 rvk | ||
084 | |a PH 3960 |0 (DE-625)136099: |2 rvk | ||
100 | 1 | |a Stessens, Guy |e Verfasser |4 aut | |
245 | 1 | 0 | |a Money laundering |b a new international law enforcement model |c Guy Stessens |
250 | |a 1. publ. | ||
264 | 1 | |a Cambridge [u.a.] |b Cambridge Univ. Press |c 2000 | |
300 | |a XXVI, 460 S. | ||
336 | |b txt |2 rdacontent | ||
337 | |b n |2 rdamedia | ||
338 | |b nc |2 rdacarrier | ||
490 | 1 | |a Cambridge studies in international and comparative law |v 15 | |
500 | |a Hier auch später erschienene, unveränderte Nachdrucke | ||
502 | |a Zugl. engl. Ausg. von: Antwerp, Univ., Diss., 1997 | ||
650 | 7 | |a Bestrijding |2 gtt | |
650 | 4 | |a Blanchiment de l'argent | |
650 | 7 | |a Blanchiment de l'argent - Lutte contre |2 ram | |
650 | 4 | |a Coopération internationale | |
650 | 7 | |a Coopération internationale |2 ram | |
650 | 7 | |a Economische criminaliteit |2 gtt | |
650 | 7 | |a Internationale samenwerking |2 gtt | |
650 | 7 | |a Monnaie - Droit - Dispositions pénales |2 ram | |
650 | 4 | |a Monnaie - Droit pénal | |
650 | 7 | |a Ontneming van wederrechtelijk verkregen voordeel |2 gtt | |
650 | 7 | |a Witwassen |2 gtt | |
650 | 4 | |a Recht | |
650 | 4 | |a International cooperation | |
650 | 4 | |a Money laundering | |
650 | 4 | |a Money |x Law and legislation |x Criminal provisions | |
650 | 0 | 7 | |a Internationales Strafrecht |0 (DE-588)4162101-3 |2 gnd |9 rswk-swf |
650 | 0 | 7 | |a Internationale Kooperation |0 (DE-588)4120503-0 |2 gnd |9 rswk-swf |
650 | 0 | 7 | |a Strafverfolgung |0 (DE-588)4057803-3 |2 gnd |9 rswk-swf |
650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
655 | 7 | |0 (DE-588)4113937-9 |a Hochschulschrift |2 gnd-content | |
689 | 0 | 0 | |a Internationale Kooperation |0 (DE-588)4120503-0 |D s |
689 | 0 | 1 | |a Strafverfolgung |0 (DE-588)4057803-3 |D s |
689 | 0 | 2 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
689 | 0 | |5 DE-604 | |
689 | 1 | 0 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
689 | 1 | 1 | |a Internationales Strafrecht |0 (DE-588)4162101-3 |D s |
689 | 1 | |5 DE-604 | |
830 | 0 | |a Cambridge studies in international and comparative law |v 15 |w (DE-604)BV011116129 |9 15 | |
999 | |a oai:aleph.bib-bvb.de:BVB01-009111426 |
Datensatz im Suchindex
_version_ | 1804128135542734848 |
---|---|
any_adam_object | |
author | Stessens, Guy |
author_facet | Stessens, Guy |
author_role | aut |
author_sort | Stessens, Guy |
author_variant | g s gs |
building | Verbundindex |
bvnumber | BV013357756 |
callnumber-first | K - Law |
callnumber-label | K1089 |
callnumber-raw | K1089 |
callnumber-search | K1089 |
callnumber-sort | K 41089 |
callnumber-subject | K - General Law |
classification_rvk | PH 6050 PH 8900 PH 3960 |
ctrlnum | (OCoLC)42733739 (DE-599)BVBBV013357756 |
dewey-full | 341.7/7 |
dewey-hundreds | 300 - Social sciences |
dewey-ones | 341 - Law of nations |
dewey-raw | 341.7/7 |
dewey-search | 341.7/7 |
dewey-sort | 3341.7 17 |
dewey-tens | 340 - Law |
discipline | Rechtswissenschaft |
edition | 1. publ. |
format | Thesis Book |
fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>02705nam a2200709 cb4500</leader><controlfield tag="001">BV013357756</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20230630 </controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">000926s2000 m||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">0521781043</subfield><subfield code="c">hbk</subfield><subfield code="9">0-521-78104-3</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9780521781046</subfield><subfield code="c">hbk</subfield><subfield code="9">978-0-521-78104-6</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)42733739</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV013357756</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rakwb</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-355</subfield><subfield code="a">DE-12</subfield><subfield code="a">DE-739</subfield><subfield code="a">DE-188</subfield><subfield code="a">DE-521</subfield></datafield><datafield tag="050" ind1=" " ind2="0"><subfield code="a">K1089</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">341.7/7</subfield><subfield code="2">21</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 6050</subfield><subfield code="0">(DE-625)136214:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 8900</subfield><subfield code="0">(DE-625)136525:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 3960</subfield><subfield code="0">(DE-625)136099:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Stessens, Guy</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Money laundering</subfield><subfield code="b">a new international law enforcement model</subfield><subfield code="c">Guy Stessens</subfield></datafield><datafield tag="250" ind1=" " ind2=" "><subfield code="a">1. publ.</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Cambridge [u.a.]</subfield><subfield code="b">Cambridge Univ. Press</subfield><subfield code="c">2000</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">XXVI, 460 S.</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="490" ind1="1" ind2=" "><subfield code="a">Cambridge studies in international and comparative law</subfield><subfield code="v">15</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Hier auch später erschienene, unveränderte Nachdrucke</subfield></datafield><datafield tag="502" ind1=" " ind2=" "><subfield code="a">Zugl. engl. Ausg. von: Antwerp, Univ., Diss., 1997</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Bestrijding</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Blanchiment de l'argent</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Blanchiment de l'argent - Lutte contre</subfield><subfield code="2">ram</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Coopération internationale</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Coopération internationale</subfield><subfield code="2">ram</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Economische criminaliteit</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Internationale samenwerking</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Monnaie - Droit - Dispositions pénales</subfield><subfield code="2">ram</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Monnaie - Droit pénal</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Ontneming van wederrechtelijk verkregen voordeel</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Witwassen</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Recht</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">International cooperation</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Money laundering</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Money</subfield><subfield code="x">Law and legislation</subfield><subfield code="x">Criminal provisions</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Internationales Strafrecht</subfield><subfield code="0">(DE-588)4162101-3</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Internationale Kooperation</subfield><subfield code="0">(DE-588)4120503-0</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Strafverfolgung</subfield><subfield code="0">(DE-588)4057803-3</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="655" ind1=" " ind2="7"><subfield code="0">(DE-588)4113937-9</subfield><subfield code="a">Hochschulschrift</subfield><subfield code="2">gnd-content</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Internationale Kooperation</subfield><subfield code="0">(DE-588)4120503-0</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Strafverfolgung</subfield><subfield code="0">(DE-588)4057803-3</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="2"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="689" ind1="1" ind2="0"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="1" ind2="1"><subfield code="a">Internationales Strafrecht</subfield><subfield code="0">(DE-588)4162101-3</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="1" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="830" ind1=" " ind2="0"><subfield code="a">Cambridge studies in international and comparative law</subfield><subfield code="v">15</subfield><subfield code="w">(DE-604)BV011116129</subfield><subfield code="9">15</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-009111426</subfield></datafield></record></collection> |
genre | (DE-588)4113937-9 Hochschulschrift gnd-content |
genre_facet | Hochschulschrift |
id | DE-604.BV013357756 |
illustrated | Not Illustrated |
indexdate | 2024-07-09T18:44:26Z |
institution | BVB |
isbn | 0521781043 9780521781046 |
language | English |
oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-009111426 |
oclc_num | 42733739 |
open_access_boolean | |
owner | DE-355 DE-BY-UBR DE-12 DE-739 DE-188 DE-521 |
owner_facet | DE-355 DE-BY-UBR DE-12 DE-739 DE-188 DE-521 |
physical | XXVI, 460 S. |
publishDate | 2000 |
publishDateSearch | 2000 |
publishDateSort | 2000 |
publisher | Cambridge Univ. Press |
record_format | marc |
series | Cambridge studies in international and comparative law |
series2 | Cambridge studies in international and comparative law |
spelling | Stessens, Guy Verfasser aut Money laundering a new international law enforcement model Guy Stessens 1. publ. Cambridge [u.a.] Cambridge Univ. Press 2000 XXVI, 460 S. txt rdacontent n rdamedia nc rdacarrier Cambridge studies in international and comparative law 15 Hier auch später erschienene, unveränderte Nachdrucke Zugl. engl. Ausg. von: Antwerp, Univ., Diss., 1997 Bestrijding gtt Blanchiment de l'argent Blanchiment de l'argent - Lutte contre ram Coopération internationale Coopération internationale ram Economische criminaliteit gtt Internationale samenwerking gtt Monnaie - Droit - Dispositions pénales ram Monnaie - Droit pénal Ontneming van wederrechtelijk verkregen voordeel gtt Witwassen gtt Recht International cooperation Money laundering Money Law and legislation Criminal provisions Internationales Strafrecht (DE-588)4162101-3 gnd rswk-swf Internationale Kooperation (DE-588)4120503-0 gnd rswk-swf Strafverfolgung (DE-588)4057803-3 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Internationale Kooperation (DE-588)4120503-0 s Strafverfolgung (DE-588)4057803-3 s Geldwäsche (DE-588)4239585-9 s DE-604 Internationales Strafrecht (DE-588)4162101-3 s Cambridge studies in international and comparative law 15 (DE-604)BV011116129 15 |
spellingShingle | Stessens, Guy Money laundering a new international law enforcement model Cambridge studies in international and comparative law Bestrijding gtt Blanchiment de l'argent Blanchiment de l'argent - Lutte contre ram Coopération internationale Coopération internationale ram Economische criminaliteit gtt Internationale samenwerking gtt Monnaie - Droit - Dispositions pénales ram Monnaie - Droit pénal Ontneming van wederrechtelijk verkregen voordeel gtt Witwassen gtt Recht International cooperation Money laundering Money Law and legislation Criminal provisions Internationales Strafrecht (DE-588)4162101-3 gnd Internationale Kooperation (DE-588)4120503-0 gnd Strafverfolgung (DE-588)4057803-3 gnd Geldwäsche (DE-588)4239585-9 gnd |
subject_GND | (DE-588)4162101-3 (DE-588)4120503-0 (DE-588)4057803-3 (DE-588)4239585-9 (DE-588)4113937-9 |
title | Money laundering a new international law enforcement model |
title_auth | Money laundering a new international law enforcement model |
title_exact_search | Money laundering a new international law enforcement model |
title_full | Money laundering a new international law enforcement model Guy Stessens |
title_fullStr | Money laundering a new international law enforcement model Guy Stessens |
title_full_unstemmed | Money laundering a new international law enforcement model Guy Stessens |
title_short | Money laundering |
title_sort | money laundering a new international law enforcement model |
title_sub | a new international law enforcement model |
topic | Bestrijding gtt Blanchiment de l'argent Blanchiment de l'argent - Lutte contre ram Coopération internationale Coopération internationale ram Economische criminaliteit gtt Internationale samenwerking gtt Monnaie - Droit - Dispositions pénales ram Monnaie - Droit pénal Ontneming van wederrechtelijk verkregen voordeel gtt Witwassen gtt Recht International cooperation Money laundering Money Law and legislation Criminal provisions Internationales Strafrecht (DE-588)4162101-3 gnd Internationale Kooperation (DE-588)4120503-0 gnd Strafverfolgung (DE-588)4057803-3 gnd Geldwäsche (DE-588)4239585-9 gnd |
topic_facet | Bestrijding Blanchiment de l'argent Blanchiment de l'argent - Lutte contre Coopération internationale Economische criminaliteit Internationale samenwerking Monnaie - Droit - Dispositions pénales Monnaie - Droit pénal Ontneming van wederrechtelijk verkregen voordeel Witwassen Recht International cooperation Money laundering Money Law and legislation Criminal provisions Internationales Strafrecht Internationale Kooperation Strafverfolgung Geldwäsche Hochschulschrift |
volume_link | (DE-604)BV011116129 |
work_keys_str_mv | AT stessensguy moneylaunderinganewinternationallawenforcementmodel |