Suspicion of money laundering : in the crossfire of international due diligence obligations Liechtenstein - Austria - Germany - Switzerland.
by
Hypo Investment Bank (Liechtenstein) AG.
Title
:
Suspicion of money laundering : in the crossfire of international due diligence obligations Liechtenstein - Austria - Germany - Switzerland.
Author
:
Hypo Investment Bank (Liechtenstein) AG.
ISBN
:
9783708303895
Corporate Author
:
Hypo Investment Bank (Liechtenstein) AG.
Publication Information
:
Vienna; Graz : NWV Neuer Wissenschaftlicher Verlag, 2006.
Physical Description
:
374 s.
Subject Term
:
Kara para aklama -- Avrupa.
Money laundering -- Europe.
Bankacılık yasası -- Avrupa.
Banking law -- Europe.
Kara para aklama soruşturması -- Avrupa.
Money laundering investigation -- Europe.
Kara para aklama soruşturması -- Avusturya.
Money laundering -- Austria.
Kara para aklama soruşturması -- Almanya.
Money laundering -- Germany.
Kara para aklama soruşturması -- İsviçre.
Money laundering -- Switzerland.
Added Corporate Author
:
Hypo Investment Bank (Liechtenstein) AG.
| Library | Material Type | Item Barcode | Shelf Number | [[missing key: search.ChildField.HOLDING]] | Status |
|---|
| Law Library | Book | 7.2/18/28242 | KJC2217 S87 2006 | | Hukuk Genel Koleksiyon |