RT Book
T1 Ondergronds bankieren in Nederland
T2 OMV
JF OMV
A2 Bunt, H. G. van de 1951-
LA Dutch
PP Den Haag
PB Boom Juridische uitg.
YR 2009
UL https://krimdok.uni-tuebingen.de/Record/138423036X
NO Zsfassung in engl. Sprache
CN HG2039.N4
SN 9789089741486
SN 9089741488
K1 Bankwezen
K1 Geldverkeer
K1 Economische delicten
K1 Economische criminaliteit
K1 Banks and banking--Netherlands
K1 Money laundering--Netherlands
K1 Informal sector (Economics)-Netherlands
K1 Private banks--Netherlands
K1 Banks and banking, Cooperative : Netherlands
K1 Informal sector (Economics) : Netherlands
K1 Rotating credit associations : Netherlands
K1 Emigrant remittances : Netherlands
K1 Electronic funds transfers : Netherlands
K1 Aufsatzsammlung
K1 Niederlande : Privatbank : Geldwäsche : Wirtschaftsstrafrecht