Can AML policies succeed in Colombia?
Autores principales: | ; |
---|---|
Tipo de documento: | Electrónico Artículo |
Lenguaje: | Inglés |
Publicado: |
2012
|
En: |
Crime, law and social change
Año: 2012, Volumen: 57, Número: 1, Páginas: 1-14 |
Acceso en línea: |
Presumably Free Access Volltext (lizenzpflichtig) |
Journals Online & Print: | |
Verificar disponibilidad: | HBZ Gateway |
Palabras clave: |
MARC
LEADER | 00000caa a22000002c 4500 | ||
---|---|---|---|
001 | 1854632264 | ||
003 | DE-627 | ||
005 | 20240410142222.0 | ||
007 | cr uuu---uuuuu | ||
008 | 230808s2012 xx |||||o 00| ||eng c | ||
024 | 7 | |a 10.1007/s10611-011-9331-4 |2 doi | |
035 | |a (DE-627)1854632264 | ||
035 | |a (DE-599)KXP1854632264 | ||
040 | |a DE-627 |b ger |c DE-627 |e rda | ||
041 | |a eng | ||
084 | |a 2,1 |2 ssgn | ||
100 | 1 | |a Thoumi, Francisco E. |d 1943- |e VerfasserIn |0 (DE-588)1056303212 |0 (DE-627)794578845 |0 (DE-576)412589451 |4 aut | |
109 | |a Thoumi, Francisco E. 1943- |a Thoumi, Francisco 1943- |a Thoumi, Francisco Elías 1943- | ||
245 | 1 | 0 | |a Can AML policies succeed in Colombia? |c Francisco E. Thoumi, Marcela Anzola |
264 | 1 | |c 2012 | |
336 | |a Text |b txt |2 rdacontent | ||
337 | |a Computermedien |b c |2 rdamedia | ||
338 | |a Online-Ressource |b cr |2 rdacarrier | ||
500 | |a Literaturverzeichnis: Seite 14 | ||
650 | 4 | |a Asset Management | |
650 | 4 | |a Drug Trafficking | |
650 | 4 | |a Money Laundering | |
650 | 4 | |a Organize Crime | |
650 | 4 | |a Real Estate | |
700 | 1 | |a Anzola Gil, Marcela |e VerfasserIn |0 (DE-588)1057533696 |0 (DE-627)796027277 |0 (DE-576)413327183 |4 aut | |
773 | 0 | 8 | |i Enthalten in |t Crime, law and social change |d Getzville, NY : HeinOnline, 1991 |g 57(2012), 1, Seite 1-14 |h Online-Ressource |w (DE-627)320525325 |w (DE-600)2015096-9 |w (DE-576)252295854 |x 1573-0751 |7 nnas |
773 | 1 | 8 | |g volume:57 |g year:2012 |g number:1 |g pages:1-14 |
856 | |u http://hdl.handle.net/20.500.12010/17251 |x unpaywall |z Vermutlich kostenfreier Zugang |h null [deprecated] | ||
856 | 4 | 0 | |u https://doi.org/10.1007/s10611-011-9331-4 |x Resolving-System |z lizenzpflichtig |3 Volltext |
951 | |a AR | ||
ELC | |a 1 | ||
LOK | |0 000 xxxxxcx a22 zn 4500 | ||
LOK | |0 001 4363712449 | ||
LOK | |0 003 DE-627 | ||
LOK | |0 004 1854632264 | ||
LOK | |0 005 20240410142222 | ||
LOK | |0 008 230808||||||||||||||||ger||||||| | ||
LOK | |0 040 |a DE-21-110 |c DE-627 |d DE-21-110 | ||
LOK | |0 092 |o n | ||
LOK | |0 852 |a DE-21-110 | ||
LOK | |0 852 1 |9 00 | ||
LOK | |0 935 |a krzo | ||
OAS | |a 1 | ||
ORI | |a SA-MARC-krimdoka001.raw |