Linked Data Explorerhttp://worldcat.org/entity/work/id/801037113
Anti-money laundering international law and practice
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations.
Open All Close All
http://schema.org/about
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/welt
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/sammelwerk_collection_of_articles_of_several_authors
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/internationaler_finanzmarkt_internationales_wirtschaftsrecht_wirtschaftskriminalitat_geldwasche_internationale_zusammenarbeit_welt
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/handbuch_handbook
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/internationales_wirtschaftsrecht
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/international_ret
- http://id.worldcat.org/fast/883342
- http://id.loc.gov/authorities/subjects/sh2010102291
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/geldwasche_rechtsvergleich
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/geldwascherei
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/hvidvaskning
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/internationale_zusammenarbeit
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/internationales_recht
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/bekampfung
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/alle_lande
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/money_law_and_legislation_criminal_provisions
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/blanqueo_de_dinero_prevencion
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/blanchiment_de_l_argent_prevention
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/blanchissage_d_argent
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/internationales_strafrecht
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/monnaie_droit_penal
- http://id.loc.gov/authorities/subjects/sh92001457
- http://id.worldcat.org/fast/1025323
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/geldwasche
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/wirtschaftskriminalitat
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/money
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/law_antitrust
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/money_laundering
- http://id.worldcat.org/fast/1025286
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/droit_penal_unification_internationale
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/criminal_law
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/money_laundering_prevention_international_cooperation
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/internationaler_finanzmarkt
- http://id.loc.gov/authorities/subjects/sh86001255
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/rechtsvergleich
- http://experiment.worldcat.org/entity/work/data/801037113#Topic/okonomisk_kriminalitet
http://schema.org/description
- "Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations."@en
http://schema.org/genre
- "Electronic books"@en
http://schema.org/name
- "Anti-money laundering : international law and practice"
- "Anti-money laundering international law and practice"@en
- "Anti-money-laundering international law and practice"
- "Anti-money laundering : International law and practice"