Dirty money: the evolution of money laundering countermeasures
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Strasbourg
Council of Europe Publ.
1999
|
| Ausgabe: | 2. ed., rev. and expanded |
| Schlagworte: | |
| Beschreibung: | 341 S. |
| ISBN: | 9287138540 |
Internformat
MARC
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| 003 | DE-604 | ||
| 005 | 20120210 | ||
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| 245 | 1 | 0 | |a Dirty money |b the evolution of money laundering countermeasures |c William C. Gilmore |
| 250 | |a 2. ed., rev. and expanded | ||
| 264 | 1 | |a Strasbourg |b Council of Europe Publ. |c 1999 | |
| 300 | |a 341 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 610 | 2 | 7 | |a Europäische Union |0 (DE-588)5098525-5 |2 gnd |9 rswk-swf |
| 650 | 4 | |a Banques internationales - Droit | |
| 650 | 7 | |a Banques internationales - Droit |2 ram | |
| 650 | 7 | |a Bestrijding |2 gtt | |
| 650 | 4 | |a Blanchiment de l'argent | |
| 650 | 7 | |a Blanchiment de l'argent |2 ram | |
| 650 | 7 | |a Drogues - Lutte contre - Coopération internationale |2 ram | |
| 650 | 7 | |a Internationale samenwerking |2 gtt | |
| 650 | 7 | |a Overheidsbeleid |2 gtt | |
| 650 | 7 | |a Witwassen |2 gtt | |
| 650 | 4 | |a Politik | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Banks and banking, International |x Law and legislation | |
| 650 | 4 | |a Money laundering | |
| 650 | 0 | 7 | |a Bekämpfung |0 (DE-588)4112701-8 |2 gnd |9 rswk-swf |
| 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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|---|---|
| any_adam_object | |
| author | Gilmore, William C. |
| author_GND | (DE-588)170751457 |
| author_facet | Gilmore, William C. |
| author_role | aut |
| author_sort | Gilmore, William C. |
| author_variant | w c g wc wcg |
| building | Verbundindex |
| bvnumber | BV013829169 |
| callnumber-first | K - Law |
| callnumber-label | K5223 |
| callnumber-raw | K5223 |
| callnumber-search | K5223 |
| callnumber-sort | K 45223 |
| callnumber-subject | K - General Law |
| classification_rvk | PS 3280 |
| ctrlnum | (OCoLC)42726954 (DE-599)BVBBV013829169 |
| dewey-full | 364.16/8 345/.0268 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology 345 - Criminal law |
| dewey-raw | 364.16/8 345/.0268 |
| dewey-search | 364.16/8 345/.0268 |
| dewey-sort | 3364.16 18 |
| dewey-tens | 360 - Social problems and services; associations 340 - Law |
| discipline | Rechtswissenschaft |
| edition | 2. ed., rev. and expanded |
| format | Book |
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| id | DE-604.BV013829169 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T18:52:45Z |
| institution | BVB |
| isbn | 9287138540 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-009457979 |
| oclc_num | 42726954 |
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| owner | DE-384 |
| owner_facet | DE-384 |
| physical | 341 S. |
| publishDate | 1999 |
| publishDateSearch | 1999 |
| publishDateSort | 1999 |
| publisher | Council of Europe Publ. |
| record_format | marc |
| spelling | Gilmore, William C. Verfasser (DE-588)170751457 aut Dirty money the evolution of money laundering countermeasures William C. Gilmore 2. ed., rev. and expanded Strasbourg Council of Europe Publ. 1999 341 S. txt rdacontent n rdamedia nc rdacarrier Europäische Union (DE-588)5098525-5 gnd rswk-swf Banques internationales - Droit Banques internationales - Droit ram Bestrijding gtt Blanchiment de l'argent Blanchiment de l'argent ram Drogues - Lutte contre - Coopération internationale ram Internationale samenwerking gtt Overheidsbeleid gtt Witwassen gtt Politik Recht Banks and banking, International Law and legislation Money laundering Bekämpfung (DE-588)4112701-8 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Europäische Union (DE-588)5098525-5 b Geldwäsche (DE-588)4239585-9 s Bekämpfung (DE-588)4112701-8 s DE-604 |
| spellingShingle | Gilmore, William C. Dirty money the evolution of money laundering countermeasures Europäische Union (DE-588)5098525-5 gnd Banques internationales - Droit Banques internationales - Droit ram Bestrijding gtt Blanchiment de l'argent Blanchiment de l'argent ram Drogues - Lutte contre - Coopération internationale ram Internationale samenwerking gtt Overheidsbeleid gtt Witwassen gtt Politik Recht Banks and banking, International Law and legislation Money laundering Bekämpfung (DE-588)4112701-8 gnd Geldwäsche (DE-588)4239585-9 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4112701-8 (DE-588)4239585-9 |
| title | Dirty money the evolution of money laundering countermeasures |
| title_auth | Dirty money the evolution of money laundering countermeasures |
| title_exact_search | Dirty money the evolution of money laundering countermeasures |
| title_full | Dirty money the evolution of money laundering countermeasures William C. Gilmore |
| title_fullStr | Dirty money the evolution of money laundering countermeasures William C. Gilmore |
| title_full_unstemmed | Dirty money the evolution of money laundering countermeasures William C. Gilmore |
| title_short | Dirty money |
| title_sort | dirty money the evolution of money laundering countermeasures |
| title_sub | the evolution of money laundering countermeasures |
| topic | Europäische Union (DE-588)5098525-5 gnd Banques internationales - Droit Banques internationales - Droit ram Bestrijding gtt Blanchiment de l'argent Blanchiment de l'argent ram Drogues - Lutte contre - Coopération internationale ram Internationale samenwerking gtt Overheidsbeleid gtt Witwassen gtt Politik Recht Banks and banking, International Law and legislation Money laundering Bekämpfung (DE-588)4112701-8 gnd Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | Europäische Union Banques internationales - Droit Bestrijding Blanchiment de l'argent Drogues - Lutte contre - Coopération internationale Internationale samenwerking Overheidsbeleid Witwassen Politik Recht Banks and banking, International Law and legislation Money laundering Bekämpfung Geldwäsche |
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