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~institution:"Albert-Ludwigs-Universität Freiburg"
~subject:"Money laundering"
~subject:"Österreich"
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Lin, Jing
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Albert-Ludwigs-Universität Freiburg
Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom>
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Institute of World Business Law
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Osservatorio Socio-Economico sui Problemi della Criminalità <Rom>
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Rheinische Friedrich-Wilhelms-Universität Bonn
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Schulthess Juristische Medien
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Springer Fachmedien Wiesbaden
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Unternehmensstrafrechtliche Tage <5., 2019, Bern; Zürich>
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Schriftenreihe des Max-Planck-Instituts für Ausländisches und Internationales Strafrecht, Freiburg i. Br.
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ECONIS (ZBW)
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Compliance and money laundering control by banking institutions in China : self control, administrative control, and penal control
Lin, Jing
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2016
Persistent link: https://www.econbiz.de/10011583324
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