Trade-based money laundering: the next frontier in international money laundering enforcement
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Hoboken, New Jersey
John Wiley & Sons, Inc.
[2016]
|
| Schriftenreihe: | Wiley & SAS business series
|
| Schlagworte: | |
| Online-Zugang: | FRO01 UBG01 Volltext Buchcover |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | 1 Online-Ressource (xix, 234 pages) |
| ISBN: | 1119125375 1119125383 1119125391 9781119125372 9781119125389 9781119125396 |
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Datensatz im Suchindex
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| author | Cassara, John A. |
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| dewey-sort | 3364.16 18 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| format | Electronic eBook |
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| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:24:56Z |
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| isbn | 1119125375 1119125383 1119125391 9781119125372 9781119125389 9781119125396 |
| language | English |
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| publisher | John Wiley & Sons, Inc. |
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| spelling | Cassara, John A. Verfasser aut Trade-based money laundering the next frontier in international money laundering enforcement John A. Cassara Hoboken, New Jersey John Wiley & Sons, Inc. [2016] 1 Online-Ressource (xix, 234 pages) txt rdacontent c rdamedia cr rdacarrier Wiley & SAS business series Includes bibliographical references and index SOCIAL SCIENCE / Criminology bisacsh Commercial crimes fast Money laundering fast Money laundering Commercial crimes Electronic books Erscheint auch als Druckausgabe 978-1-119-07895-1 https://onlinelibrary.wiley.com/doi/book/10.1002/9781119125389 Verlag URL des Erstveröffentlichers Volltext SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028817691&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Buchcover |
| spellingShingle | Cassara, John A. Trade-based money laundering the next frontier in international money laundering enforcement SOCIAL SCIENCE / Criminology bisacsh Commercial crimes fast Money laundering fast Money laundering Commercial crimes |
| title | Trade-based money laundering the next frontier in international money laundering enforcement |
| title_auth | Trade-based money laundering the next frontier in international money laundering enforcement |
| title_exact_search | Trade-based money laundering the next frontier in international money laundering enforcement |
| title_full | Trade-based money laundering the next frontier in international money laundering enforcement John A. Cassara |
| title_fullStr | Trade-based money laundering the next frontier in international money laundering enforcement John A. Cassara |
| title_full_unstemmed | Trade-based money laundering the next frontier in international money laundering enforcement John A. Cassara |
| title_short | Trade-based money laundering |
| title_sort | trade based money laundering the next frontier in international money laundering enforcement |
| title_sub | the next frontier in international money laundering enforcement |
| topic | SOCIAL SCIENCE / Criminology bisacsh Commercial crimes fast Money laundering fast Money laundering Commercial crimes |
| topic_facet | SOCIAL SCIENCE / Criminology Commercial crimes Money laundering |
| url | https://onlinelibrary.wiley.com/doi/book/10.1002/9781119125389 http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028817691&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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