Trade based financial crime compliance:
Gespeichert in:
| Hauptverfasser: | , , , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Montgomery Village, MD, USA
Institute of International Banking Law & Practice, Inc.
2022
|
| Ausgabe: | Second Edition |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | xxxi, 467 Seiten Illustrationen |
| ISBN: | 9781888870794 |
Internformat
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| 250 | |a Second Edition | ||
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| 300 | |a xxxi, 467 Seiten |b Illustrationen | ||
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| 700 | 1 | |a Kozakowski, Matthew, J. |e Verfasser |4 aut | |
| 700 | 1 | |a Byrne, Michael P. |e Verfasser |4 aut | |
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Datensatz im Suchindex
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| author | Byrne, James E. Marxen, Karl Kozakowski, Matthew, J. Byrne, Michael P. |
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| id | DE-604.BV048621810 |
| illustrated | Illustrated |
| index_date | 2024-07-03T21:13:52Z |
| indexdate | 2024-07-10T09:43:14Z |
| institution | BVB |
| isbn | 9781888870794 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-033996998 |
| oclc_num | 1350778792 |
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| owner_facet | DE-19 DE-BY-UBM |
| physical | xxxi, 467 Seiten Illustrationen |
| publishDate | 2022 |
| publishDateSearch | 2022 |
| publishDateSort | 2022 |
| publisher | Institute of International Banking Law & Practice, Inc. |
| record_format | marc |
| spelling | Byrne, James E. Verfasser (DE-588)170024849 aut 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, USA Institute of International Banking Law & Practice, Inc. 2022 xxxi, 467 Seiten Illustrationen txt rdacontent n rdamedia nc rdacarrier Prävention (DE-588)4076308-0 gnd rswk-swf Compliance-System (DE-588)4442497-8 gnd rswk-swf Korruption (DE-588)4032524-6 gnd rswk-swf Korruption (DE-588)4032524-6 s Prävention (DE-588)4076308-0 s Compliance-System (DE-588)4442497-8 s DE-604 Marxen, Karl Verfasser (DE-588)1171162642 aut Kozakowski, Matthew, J. Verfasser aut Byrne, Michael P. Verfasser aut B:DE-B212 V:DE-576 https://swbplus.bsz-bw.de/bsz1822838746inh.htm 20221205193418 Inhaltsverzeichnis |
| spellingShingle | Byrne, James E. Marxen, Karl Kozakowski, Matthew, J. Byrne, Michael P. Trade based financial crime compliance Prävention (DE-588)4076308-0 gnd Compliance-System (DE-588)4442497-8 gnd Korruption (DE-588)4032524-6 gnd |
| subject_GND | (DE-588)4076308-0 (DE-588)4442497-8 (DE-588)4032524-6 |
| 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 |
| topic | Prävention (DE-588)4076308-0 gnd Compliance-System (DE-588)4442497-8 gnd Korruption (DE-588)4032524-6 gnd |
| topic_facet | Prävention Compliance-System Korruption |
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