The critical handbook of money laundering: policy, analysis and myths
Gespeichert in:
Hauptverfasser: | , , |
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Format: | Buch |
Sprache: | English |
Veröffentlicht: |
London
Palgrave Macmillan
[2018]
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Schlagworte: | |
Online-Zugang: | Inhaltsverzeichnis |
Beschreibung: | xix, 378 Seiten Diagramme |
ISBN: | 9781137523976 |
Internformat
MARC
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035 | |a (OCoLC)1195490971 | ||
035 | |a (DE-599)BSZ518368106 | ||
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041 | 0 | |a eng | |
044 | |a xxk |c XA-GB | ||
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245 | 1 | 0 | |a The critical handbook of money laundering |b policy, analysis and myths |c Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova |
264 | 1 | |a London |b Palgrave Macmillan |c [2018] | |
264 | 4 | |c © 2018 | |
300 | |a xix, 378 Seiten |b Diagramme | ||
336 | |b txt |2 rdacontent | ||
337 | |b n |2 rdamedia | ||
338 | |b nc |2 rdacarrier | ||
650 | 0 | 7 | |a Gesetzgebung |0 (DE-588)4020682-8 |2 gnd |9 rswk-swf |
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650 | 0 | 7 | |a Prävention |0 (DE-588)4076308-0 |2 gnd |9 rswk-swf |
653 | 0 | |a Money laundering | |
653 | 0 | |a Money laundering / Prevention | |
653 | 0 | |a Money laundering / Government policy | |
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689 | 0 | |5 DE-604 | |
700 | 1 | |a Harvey, Jackie |d 1958- |e Verfasser |0 (DE-588)1175434752 |4 aut | |
700 | 1 | |a Gelemerova, Liliya Yaneva |d 1975- |e Verfasser |0 (DE-588)1015929796 |4 aut | |
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Datensatz im Suchindex
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adam_txt | |
any_adam_object | |
any_adam_object_boolean | |
author | Duyne, Petrus C. van 1946- Harvey, Jackie 1958- Gelemerova, Liliya Yaneva 1975- |
author_GND | (DE-588)143871668 (DE-588)1175434752 (DE-588)1015929796 |
author_facet | Duyne, Petrus C. van 1946- Harvey, Jackie 1958- Gelemerova, Liliya Yaneva 1975- |
author_role | aut aut aut |
author_sort | Duyne, Petrus C. van 1946- |
author_variant | p c v d pcv pcvd j h jh l y g ly lyg |
building | Verbundindex |
bvnumber | BV048973778 |
classification_rvk | PH 3960 |
ctrlnum | (OCoLC)1195490971 (DE-599)BSZ518368106 |
dewey-full | 364.168 |
dewey-hundreds | 300 - Social sciences |
dewey-ones | 364 - Criminology |
dewey-raw | 364.168 |
dewey-search | 364.168 |
dewey-sort | 3364.168 |
dewey-tens | 360 - Social problems and services; associations |
discipline | Rechtswissenschaft |
discipline_str_mv | Rechtswissenschaft |
format | Book |
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illustrated | Not Illustrated |
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indexdate | 2024-07-10T09:51:41Z |
institution | BVB |
isbn | 9781137523976 |
language | English |
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owner | DE-521 |
owner_facet | DE-521 |
physical | xix, 378 Seiten Diagramme |
publishDate | 2018 |
publishDateSearch | 2018 |
publishDateSort | 2018 |
publisher | Palgrave Macmillan |
record_format | marc |
spelling | Duyne, Petrus C. van 1946- Verfasser (DE-588)143871668 aut The critical handbook of money laundering policy, analysis and myths Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova London Palgrave Macmillan [2018] © 2018 xix, 378 Seiten Diagramme txt rdacontent n rdamedia nc rdacarrier Gesetzgebung (DE-588)4020682-8 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Prävention (DE-588)4076308-0 gnd rswk-swf Money laundering Money laundering / Prevention Money laundering / Government policy Gesetzgebung (DE-588)4020682-8 s Geldwäsche (DE-588)4239585-9 s Prävention (DE-588)4076308-0 s DE-604 Harvey, Jackie 1958- Verfasser (DE-588)1175434752 aut Gelemerova, Liliya Yaneva 1975- Verfasser (DE-588)1015929796 aut Erscheint auch als Online-Ausgabe 978-1-137-52398-3 V:DE-576;B:DE-Frei85 application/pdf https://swbplus.bsz-bw.de/bsz1645953467inh.htm 20190607154026 Inhaltsverzeichnis |
spellingShingle | Duyne, Petrus C. van 1946- Harvey, Jackie 1958- Gelemerova, Liliya Yaneva 1975- The critical handbook of money laundering policy, analysis and myths Gesetzgebung (DE-588)4020682-8 gnd Geldwäsche (DE-588)4239585-9 gnd Prävention (DE-588)4076308-0 gnd |
subject_GND | (DE-588)4020682-8 (DE-588)4239585-9 (DE-588)4076308-0 |
title | The critical handbook of money laundering policy, analysis and myths |
title_auth | The critical handbook of money laundering policy, analysis and myths |
title_exact_search | The critical handbook of money laundering policy, analysis and myths |
title_exact_search_txtP | The critical handbook of money laundering policy, analysis and myths |
title_full | The critical handbook of money laundering policy, analysis and myths Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova |
title_fullStr | The critical handbook of money laundering policy, analysis and myths Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova |
title_full_unstemmed | The critical handbook of money laundering policy, analysis and myths Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova |
title_short | The critical handbook of money laundering |
title_sort | the critical handbook of money laundering policy analysis and myths |
title_sub | policy, analysis and myths |
topic | Gesetzgebung (DE-588)4020682-8 gnd Geldwäsche (DE-588)4239585-9 gnd Prävention (DE-588)4076308-0 gnd |
topic_facet | Gesetzgebung Geldwäsche Prävention |
url | https://swbplus.bsz-bw.de/bsz1645953467inh.htm |
work_keys_str_mv | AT duynepetruscvan thecriticalhandbookofmoneylaunderingpolicyanalysisandmyths AT harveyjackie thecriticalhandbookofmoneylaunderingpolicyanalysisandmyths AT gelemerovaliliyayaneva thecriticalhandbookofmoneylaunderingpolicyanalysisandmyths |