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: 
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
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