UID:
almafu_9959327248502883
Format:
1 online resource (xx, 813 pages)
ISBN:
9781119208969
,
1119208963
,
9780470511084
,
0470511087
,
1280900873
,
9781280900877
Content:
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations.
Note:
Anti-Money Laundering: International Law and Practice; CONTENTS; Acknowledgements; Alliance partners; About this book; About the editors; Foreword; Anti-Money Laundering -- A short history; INTERNATIONAL ISSUES; INTERNATIONAL ORGANIZATIONS AND INITIATIVES; COUNTRIES; Index.
Additional Edition:
Print version: Anti-money laundering. Chichester, England ; Hoboken, N.J. : John Wiley & Sons, ©2007 ISBN 0470033193
Additional Edition:
ISBN 9780470033197
Language:
English
Subjects:
Law
Keywords:
Electronic books.
;
Electronic books.
;
Aufsatzsammlung
;
Aufsatzsammlung
;
Electronic books.
URL:
https://onlinelibrary.wiley.com/doi/book/10.1002/9781119208969
URL:
https://onlinelibrary.wiley.com/doi/book/10.1002/9781119208969
URL:
Volltext
(URL des Erstveröffentlichers)
URL:
http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028805054&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
URL:
Volltext
(URL des Erstveröffentlichers)
URL:
http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028805054&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
URL:
https://onlinelibrary.wiley.com/doi/book/10.1002/9781119208969
