The anti money laundering complex and the compliance industry

Bibliographic Details

Main Author:	Verhage, Antoinette 1977- (Author)
Format:	Print Book
Language:	English
Published:	London [u.a.] Routledge 2011
In:	Routledge studies in crime and economics (3) Year: 2011
Online Access:	Table of Contents Table of Contents (Publisher)
Availability in Tübingen:	Present in Tübingen. UB: KB 20 A 5115
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Keywords:	Geldwäsche Compliance-Management Prävention Money Laundering > Prevention Money laundering > Prevention Geldwäsche > Bekämpfung