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Bekämpfung von Geldwäsche und Terrorfinanzierung : ein Überblick über die aktuelle RechtslageHöche, ThorstenType of material - handbookPublication and manufacture - Köln : Bank-Verlag, cop. 2003Language - germanCOBISS.SI-ID - 7518748
Author
Höche, Thorsten
Topics
Money laundering investigation |
Germany |
Money laundering investigation |
Terrorism |
Germany |
Fraud |
Prevention |
Germany |
Financial institutions |
Law and legislation |
Germany |
Swindlers and swindling |
Germany |
Organized crime |
Germany |
Prevention |
Pranje denarja |
Nepošteno poslovanje |
Preprečevanje kaznivih dejanj |
Nemčija |
Priročniki |
Pranje denarja |
Teroristična dejanja |
Preprečevanje |
Nemčija |
Priročniki |
pranje denarja |
terorizem |
financiranje |
preventiva |
Nemčija |
pravna ureditev |
zakonodaja |
zakoni |
kazniva dejanja |
finančne ustanove |
strokovnjaki
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Library/institution |
City | Acronym | For loan | Other holdings |
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Faculty of Economics and Business, Maribor | Maribor | EPF |
outside loan 1 cop.
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JCR | SNIP | JCR | SNIP | JCR | SNIP | JCR | SNIP |
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Database name | Field | Year |
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Links to authors' personal bibliographies | Links to information on researchers in the SICRIS system |
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Höche, Thorsten | ![]() |
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