Methods of money laundering : circumventing anti-money laundering mechanisms
Fabian Teichmann
Bok Engelsk 2021
| Originaltittel | |
|---|---|
| Omfang | xii, 273 sider
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| Opplysninger | "This is the slightly expanded and updated edition of my dissertation published in 2016 entitled Umgehungsmöglichkeiten der Geldwäschereipräventionsmassnahmen. This revised edition is published under a new title because, unlike the dissertation, it is no longer primarily aimed at academics but at practitioners, which the additions take into account"--Page xi
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| Emner | |
| ISBN | 940353723X. - 9789403537238
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| ISBN(galt) |
