Praxiswissen Geldwäscheprävention : aktuelle Anforderungen und Umsetzung in der Praxis
Achim Diergarten; Steffen Barreto da Rosa
| Year of publication: |
2015
|
|---|---|
| Authors: | Diergarten, Achim |
| Other Persons: | Barreto da Rosa, Steffen (contributor) |
| Publisher: |
Berlin [u.a.] : De Gruyter |
| Subject: | Geldwäsche | Money laundering | Prävention | Prevention | Deutschland | Germany |
| Description of contents: | Table of Contents [gbv.de] ; Description [bvbr.bib-bvb.de] |
| Extent: | XXXIII, 417 S. graph. Darst. 240 mm x 170 mm |
|---|---|
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Ratgeber ; Guidebook |
| Language: | German |
| ISBN: | 3-11-033775-4 ; 978-3-11-033775-4 ; 978-3-11-033784-6 ; 978-3-11-038941-8 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011343849