The money laundry: regulating criminal finance in the global economy
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Ithaca, NY [u.a.]
Cornell Univ. Press
2011
|
| Schriftenreihe: | Cornell studies in political economy
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XI, 200 S. |
| ISBN: | 9780801450181 |
Internformat
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Datensatz im Suchindex
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|---|---|
| adam_text | THE MONEY LAUNDRY
/ SHARMAN, JASON CAMPBELL
: 2011
TABLE OF CONTENTS / INHALTSVERZEICHNIS
INTRODUCTION : POLICY DIFFUSION AND ANTI-MONEY LAUNDERING
MONEY LAUNDERING AND ANTI-MONEY LAUNDERING
AN INDIRECT TEST OF EFFECTIVENESS
A DIRECT TEST OF EFFECTIVENESS
BLACKLISTING
SOCIALIZATION AND COMPETITION
CONCLUSIONS : IMPLICATIONS FOR SCHOLARSHIP AND POLICY.
DIESES SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT.
|
| any_adam_object | 1 |
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| dewey-ones | 364 - Criminology |
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| dewey-search | 364.16/8 |
| dewey-sort | 3364.16 18 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| format | Book |
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| language | English |
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| spelling | Sharman, Jason C. 1973- Verfasser (DE-588)125845723 aut The money laundry regulating criminal finance in the global economy J. C. Sharman Ithaca, NY [u.a.] Cornell Univ. Press 2011 XI, 200 S. txt rdacontent n rdamedia nc rdacarrier Cornell studies in political economy Recht Money laundering Prevention Banks and banking, International Law and legislation Politische Steuerung (DE-588)4212404-9 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Weltwirtschaft (DE-588)4065468-0 gnd rswk-swf Finanzwirtschaft (DE-588)4017214-4 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Geldwäsche (DE-588)4239585-9 s Bekämpfung (DE-588)4112701-8 s Politische Steuerung (DE-588)4212404-9 s Weltwirtschaft (DE-588)4065468-0 s Finanzwirtschaft (DE-588)4017214-4 s DE-188 LoC Fremddatenuebernahme application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024577377&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Sharman, Jason C. 1973- The money laundry regulating criminal finance in the global economy Recht Money laundering Prevention Banks and banking, International Law and legislation Politische Steuerung (DE-588)4212404-9 gnd Geldwäsche (DE-588)4239585-9 gnd Weltwirtschaft (DE-588)4065468-0 gnd Finanzwirtschaft (DE-588)4017214-4 gnd Bekämpfung (DE-588)4112701-8 gnd |
| subject_GND | (DE-588)4212404-9 (DE-588)4239585-9 (DE-588)4065468-0 (DE-588)4017214-4 (DE-588)4112701-8 |
| title | The money laundry regulating criminal finance in the global economy |
| title_auth | The money laundry regulating criminal finance in the global economy |
| title_exact_search | The money laundry regulating criminal finance in the global economy |
| title_full | The money laundry regulating criminal finance in the global economy J. C. Sharman |
| title_fullStr | The money laundry regulating criminal finance in the global economy J. C. Sharman |
| title_full_unstemmed | The money laundry regulating criminal finance in the global economy J. C. Sharman |
| title_short | The money laundry |
| title_sort | the money laundry regulating criminal finance in the global economy |
| title_sub | regulating criminal finance in the global economy |
| topic | Recht Money laundering Prevention Banks and banking, International Law and legislation Politische Steuerung (DE-588)4212404-9 gnd Geldwäsche (DE-588)4239585-9 gnd Weltwirtschaft (DE-588)4065468-0 gnd Finanzwirtschaft (DE-588)4017214-4 gnd Bekämpfung (DE-588)4112701-8 gnd |
| topic_facet | Recht Money laundering Prevention Banks and banking, International Law and legislation Politische Steuerung Geldwäsche Weltwirtschaft Finanzwirtschaft Bekämpfung |
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