The new anti-money laundering law: first perspectives on the 4th European Union Directive
Gespeichert in:
| Weitere Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
[London]
Palgrave Macmillan
2016
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| Schlagworte: | |
| Online-Zugang: | Inhaltstext |
| Beschreibung: | VIII, 101 Seiten |
| ISBN: | 9783319290980 |
Internformat
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| 245 | 1 | 0 | |a The new anti-money laundering law |b first perspectives on the 4th European Union Directive |c Domenico Siclari, editor |
| 246 | 1 | 3 | |a first perspectives on the fourth European Union Directive |
| 264 | 1 | |a [London] |b Palgrave Macmillan |c 2016 | |
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| spelling | The new anti-money laundering law first perspectives on the 4th European Union Directive Domenico Siclari, editor first perspectives on the fourth European Union Directive [London] Palgrave Macmillan 2016 VIII, 101 Seiten txt rdacontent n rdamedia nc rdacarrier Europäische Union (DE-588)5098525-5 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Mitgliedsstaaten (DE-588)4170174-4 gnd rswk-swf Steuerflucht (DE-588)4057433-7 gnd rswk-swf Wirtschaftsstrafrecht (DE-588)4066518-5 gnd rswk-swf Research Beneficial Ownership European Parliament Gambling Network of Agents Regulation Risk Assessment Tax Crimes Terrorism 1\p (DE-588)4143413-4 Aufsatzsammlung gnd-content Europäische Union (DE-588)5098525-5 b Mitgliedsstaaten (DE-588)4170174-4 s Geldwäsche (DE-588)4239585-9 s Steuerflucht (DE-588)4057433-7 s Wirtschaftsstrafrecht (DE-588)4066518-5 s 2\p DE-604 Siclari, Domenico (DE-588)1109904088 edt Erscheint auch als Online-Ausgabe Siclari, Domenico The New Anti-Money Laundering Law X:MVB text/html http://deposit.dnb.de/cgi-bin/dokserv?id=869406ef9e894d239943eff31ee182d3&prov=M&dok_var=1&dok_ext=htm Inhaltstext 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk 2\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | The new anti-money laundering law first perspectives on the 4th European Union Directive Europäische Union (DE-588)5098525-5 gnd Geldwäsche (DE-588)4239585-9 gnd Mitgliedsstaaten (DE-588)4170174-4 gnd Steuerflucht (DE-588)4057433-7 gnd Wirtschaftsstrafrecht (DE-588)4066518-5 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4239585-9 (DE-588)4170174-4 (DE-588)4057433-7 (DE-588)4066518-5 (DE-588)4143413-4 |
| title | The new anti-money laundering law first perspectives on the 4th European Union Directive |
| title_alt | first perspectives on the fourth European Union Directive |
| title_auth | The new anti-money laundering law first perspectives on the 4th European Union Directive |
| title_exact_search | The new anti-money laundering law first perspectives on the 4th European Union Directive |
| title_full | The new anti-money laundering law first perspectives on the 4th European Union Directive Domenico Siclari, editor |
| title_fullStr | The new anti-money laundering law first perspectives on the 4th European Union Directive Domenico Siclari, editor |
| title_full_unstemmed | The new anti-money laundering law first perspectives on the 4th European Union Directive Domenico Siclari, editor |
| title_short | The new anti-money laundering law |
| title_sort | the new anti money laundering law first perspectives on the 4th european union directive |
| title_sub | first perspectives on the 4th European Union Directive |
| topic | Europäische Union (DE-588)5098525-5 gnd Geldwäsche (DE-588)4239585-9 gnd Mitgliedsstaaten (DE-588)4170174-4 gnd Steuerflucht (DE-588)4057433-7 gnd Wirtschaftsstrafrecht (DE-588)4066518-5 gnd |
| topic_facet | Europäische Union Geldwäsche Mitgliedsstaaten Steuerflucht Wirtschaftsstrafrecht Aufsatzsammlung |
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