Trade based financial crime compliance:
Gespeichert in:
| Hauptverfasser: | , , , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Montgomery Village, MD
Institute of International Banking Law & Practice, Inc.
2022
|
| Ausgabe: | Second Edition |
| Beschreibung: | 1. edition 2017 |
| Beschreibung: | XXXI, 467 S. |
Internformat
MARC
| LEADER | 00000nam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | BV048544355 | ||
| 003 | DE-604 | ||
| 005 | 00000000000000.0 | ||
| 007 | t | ||
| 008 | 221103s2022 |||| 00||| eng d | ||
| 020 | |z 97818888794 |9 97818888794 | ||
| 035 | |a (OCoLC)1350778792 | ||
| 035 | |a (DE-599)BVBBV048544355 | ||
| 040 | |a DE-604 |b ger |e rda | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-19 | ||
| 084 | |a PH 8900 |0 (DE-625)136525: |2 rvk | ||
| 245 | 1 | 0 | |a Trade based financial crime compliance |c Professor James E. Byrne, Past Director, Institute of International Banking Law & Practice, Inc.; Dr. Karl Marxen, LLM, LLD Research Associate, University of Johannesburg; Matthew J. Kozakowski, J.D. Associate Counsel Institute of International Banking Law & Practice, Inc. and Michael P. Byrne, President & CEO Institute of International Banking Law & Practice, Inc. |
| 250 | |a Second Edition | ||
| 264 | 1 | |a Montgomery Village, MD |b Institute of International Banking Law & Practice, Inc. |c 2022 | |
| 300 | |a XXXI, 467 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a 1. edition 2017 | ||
| 700 | 1 | |a Byrne, James E. |0 (DE-588)170024849 |4 aut | |
| 700 | 1 | |a Marxen, Karl |0 (DE-588)1171162642 |4 aut | |
| 700 | 1 | |a Kozakowski, Matthew J. |4 aut | |
| 700 | 1 | |a Byrne, Michael P. |4 aut | |
| 710 | 2 | |a Institute of International Banking Law & Practice |0 (DE-588)10028078-X |4 isb | |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-033920849 | ||
Datensatz im Suchindex
| _version_ | 1804184548135665664 |
|---|---|
| adam_txt | |
| any_adam_object | |
| any_adam_object_boolean | |
| author | Byrne, James E. Marxen, Karl Kozakowski, Matthew J. Byrne, Michael P. |
| author_GND | (DE-588)170024849 (DE-588)1171162642 |
| author_facet | Byrne, James E. Marxen, Karl Kozakowski, Matthew J. Byrne, Michael P. |
| author_role | aut aut aut aut |
| author_sort | Byrne, James E. |
| author_variant | j e b je jeb k m km m j k mj mjk m p b mp mpb |
| building | Verbundindex |
| bvnumber | BV048544355 |
| classification_rvk | PH 8900 |
| ctrlnum | (OCoLC)1350778792 (DE-599)BVBBV048544355 |
| discipline | Rechtswissenschaft |
| discipline_str_mv | Rechtswissenschaft |
| edition | Second Edition |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>01446nam a2200337 c 4500</leader><controlfield tag="001">BV048544355</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">00000000000000.0</controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">221103s2022 |||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="z">97818888794</subfield><subfield code="9">97818888794</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)1350778792</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV048544355</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rda</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-19</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 8900</subfield><subfield code="0">(DE-625)136525:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Trade based financial crime compliance</subfield><subfield code="c">Professor James E. Byrne, Past Director, Institute of International Banking Law & Practice, Inc.; Dr. Karl Marxen, LLM, LLD Research Associate, University of Johannesburg; Matthew J. Kozakowski, J.D. Associate Counsel Institute of International Banking Law & Practice, Inc. and Michael P. Byrne, President & CEO Institute of International Banking Law & Practice, Inc.</subfield></datafield><datafield tag="250" ind1=" " ind2=" "><subfield code="a">Second Edition</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Montgomery Village, MD</subfield><subfield code="b">Institute of International Banking Law & Practice, Inc.</subfield><subfield code="c">2022</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">XXXI, 467 S.</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">1. edition 2017</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Byrne, James E.</subfield><subfield code="0">(DE-588)170024849</subfield><subfield code="4">aut</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Marxen, Karl</subfield><subfield code="0">(DE-588)1171162642</subfield><subfield code="4">aut</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Kozakowski, Matthew J.</subfield><subfield code="4">aut</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Byrne, Michael P.</subfield><subfield code="4">aut</subfield></datafield><datafield tag="710" ind1="2" ind2=" "><subfield code="a">Institute of International Banking Law & Practice</subfield><subfield code="0">(DE-588)10028078-X</subfield><subfield code="4">isb</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-033920849</subfield></datafield></record></collection> |
| id | DE-604.BV048544355 |
| illustrated | Not Illustrated |
| index_date | 2024-07-03T20:55:47Z |
| indexdate | 2024-07-10T09:41:05Z |
| institution | BVB |
| institution_GND | (DE-588)10028078-X |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-033920849 |
| oclc_num | 1350778792 |
| open_access_boolean | |
| owner | DE-19 DE-BY-UBM |
| owner_facet | DE-19 DE-BY-UBM |
| physical | XXXI, 467 S. |
| publishDate | 2022 |
| publishDateSearch | 2022 |
| publishDateSort | 2022 |
| publisher | Institute of International Banking Law & Practice, Inc. |
| record_format | marc |
| spelling | Trade based financial crime compliance Professor James E. Byrne, Past Director, Institute of International Banking Law & Practice, Inc.; Dr. Karl Marxen, LLM, LLD Research Associate, University of Johannesburg; Matthew J. Kozakowski, J.D. Associate Counsel Institute of International Banking Law & Practice, Inc. and Michael P. Byrne, President & CEO Institute of International Banking Law & Practice, Inc. Second Edition Montgomery Village, MD Institute of International Banking Law & Practice, Inc. 2022 XXXI, 467 S. txt rdacontent n rdamedia nc rdacarrier 1. edition 2017 Byrne, James E. (DE-588)170024849 aut Marxen, Karl (DE-588)1171162642 aut Kozakowski, Matthew J. aut Byrne, Michael P. aut Institute of International Banking Law & Practice (DE-588)10028078-X isb |
| spellingShingle | Byrne, James E. Marxen, Karl Kozakowski, Matthew J. Byrne, Michael P. Trade based financial crime compliance |
| title | Trade based financial crime compliance |
| title_auth | Trade based financial crime compliance |
| title_exact_search | Trade based financial crime compliance |
| title_exact_search_txtP | Trade based financial crime compliance |
| title_full | Trade based financial crime compliance Professor James E. Byrne, Past Director, Institute of International Banking Law & Practice, Inc.; Dr. Karl Marxen, LLM, LLD Research Associate, University of Johannesburg; Matthew J. Kozakowski, J.D. Associate Counsel Institute of International Banking Law & Practice, Inc. and Michael P. Byrne, President & CEO Institute of International Banking Law & Practice, Inc. |
| title_fullStr | Trade based financial crime compliance Professor James E. Byrne, Past Director, Institute of International Banking Law & Practice, Inc.; Dr. Karl Marxen, LLM, LLD Research Associate, University of Johannesburg; Matthew J. Kozakowski, J.D. Associate Counsel Institute of International Banking Law & Practice, Inc. and Michael P. Byrne, President & CEO Institute of International Banking Law & Practice, Inc. |
| title_full_unstemmed | Trade based financial crime compliance Professor James E. Byrne, Past Director, Institute of International Banking Law & Practice, Inc.; Dr. Karl Marxen, LLM, LLD Research Associate, University of Johannesburg; Matthew J. Kozakowski, J.D. Associate Counsel Institute of International Banking Law & Practice, Inc. and Michael P. Byrne, President & CEO Institute of International Banking Law & Practice, Inc. |
| title_short | Trade based financial crime compliance |
| title_sort | trade based financial crime compliance |
| work_keys_str_mv | AT byrnejamese tradebasedfinancialcrimecompliance AT marxenkarl tradebasedfinancialcrimecompliance AT kozakowskimatthewj tradebasedfinancialcrimecompliance AT byrnemichaelp tradebasedfinancialcrimecompliance AT instituteofinternationalbankinglawpractice tradebasedfinancialcrimecompliance |