A practitioner's guide to money laundering compliance:
Gespeichert in:
1. Verfasser: | |
---|---|
Format: | Buch |
Sprache: | English |
Veröffentlicht: |
London
LexisNexis
2004
|
Schlagworte: | |
Beschreibung: | XXII,368 S. |
ISBN: | 0406971471 |
Internformat
MARC
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689 | 0 | |5 DE-604 | |
999 | |a oai:aleph.bib-bvb.de:BVB01-012955699 |
Datensatz im Suchindex
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any_adam_object | |
author | Bennett, Tim |
author_facet | Bennett, Tim |
author_role | aut |
author_sort | Bennett, Tim |
author_variant | t b tb |
building | Verbundindex |
bvnumber | BV019626457 |
callnumber-first | K - Law |
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classification_rvk | QL 415 |
ctrlnum | (OCoLC)55683167 (DE-599)BVBBV019626457 |
dewey-full | 345.41/0268 |
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dewey-raw | 345.41/0268 |
dewey-search | 345.41/0268 |
dewey-sort | 3345.41 3268 |
dewey-tens | 340 - Law |
discipline | Rechtswissenschaft Wirtschaftswissenschaften |
format | Book |
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geographic_facet | Großbritannien |
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illustrated | Not Illustrated |
indexdate | 2024-07-09T20:01:38Z |
institution | BVB |
isbn | 0406971471 |
language | English |
oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-012955699 |
oclc_num | 55683167 |
open_access_boolean | |
owner | DE-739 |
owner_facet | DE-739 |
physical | XXII,368 S. |
publishDate | 2004 |
publishDateSearch | 2004 |
publishDateSort | 2004 |
publisher | LexisNexis |
record_format | marc |
spelling | Bennett, Tim Verfasser aut A practitioner's guide to money laundering compliance Tim Bennett London LexisNexis 2004 XXII,368 S. txt rdacontent n rdamedia nc rdacarrier Money laundering Great Britain Geldwäsche (DE-588)4239585-9 gnd rswk-swf Großbritannien Großbritannien (DE-588)4022153-2 gnd rswk-swf Großbritannien (DE-588)4022153-2 g Geldwäsche (DE-588)4239585-9 s DE-604 |
spellingShingle | Bennett, Tim A practitioner's guide to money laundering compliance Money laundering Great Britain Geldwäsche (DE-588)4239585-9 gnd |
subject_GND | (DE-588)4239585-9 (DE-588)4022153-2 |
title | A practitioner's guide to money laundering compliance |
title_auth | A practitioner's guide to money laundering compliance |
title_exact_search | A practitioner's guide to money laundering compliance |
title_full | A practitioner's guide to money laundering compliance Tim Bennett |
title_fullStr | A practitioner's guide to money laundering compliance Tim Bennett |
title_full_unstemmed | A practitioner's guide to money laundering compliance Tim Bennett |
title_short | A practitioner's guide to money laundering compliance |
title_sort | a practitioner s guide to money laundering compliance |
topic | Money laundering Great Britain Geldwäsche (DE-588)4239585-9 gnd |
topic_facet | Money laundering Great Britain Geldwäsche Großbritannien |
work_keys_str_mv | AT bennetttim apractitionersguidetomoneylaunderingcompliance |