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Federal Republic of Germany : detailed assessment report on anti-money laundering and combating the financing of terrorism ; February 2010
| Verfasserangabe: | International Monetary Fund, Legal Department |
|---|---|
| Weitere Titel: | Germany : detailed assessment report on anti-money laundering and combating the financing of terrorism |
|
Jahr: |
2010 |
| Institution: | International Monetary Fund / Legal Department |
| Ort/Verlag: | Washington, DC : Internat. Monetary Fund |
| Umfang: | 371 S. |
| Schriftenreihe: | IMF country report ; 10.78IMF country report ; 10.78 |
| Sprache: | Englisch |
| Thema: | Geldwäsche; Money laundering; Politische Gewalt; Political violence; Finanzierung; Financing; Deutschland; Germany |
| Dokumentart (Subkategorien): | Graue Literatur; Non-commercial literature |
| Publikationsform: | Buch / Working Paper |
| Nachweis aus Datenbank: | ECONIS - Online-Katalog der ZBW |
| Verfügbarkeit: |
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