|
|
|
|
| LEADER |
00000cam a2200000 4500 |
| 001 |
477975003 |
| 003 |
DE-627 |
| 005 |
20231218135102.0 |
| 007 |
tu |
| 008 |
050126s2004 xxu||||| 00| ||eng c |
| 010 |
|
|
|a 2004054940
|
| 016 |
7 |
|
|a 013167156
|2 UK
|
| 020 |
|
|
|a 9780881323702
|9 978-0-88132-370-2
|
| 020 |
|
|
|a 0881323705
|9 0-88132-370-5
|
| 024 |
3 |
|
|a 9780881323702
|
| 024 |
8 |
|
|a 2004054940
|q Identnummer
|
| 035 |
|
|
|a (DE-627)477975003
|
| 035 |
|
|
|a (DE-576)117114014
|
| 035 |
|
|
|a (DE-599)GBV477975003
|
| 035 |
|
|
|a (OCoLC)231996044
|
| 035 |
|
|
|a (OCoLC)57188072
|
| 035 |
|
|
|a (DE-615)00453895
|
| 040 |
|
|
|a DE-627
|b ger
|c DE-627
|e rakwb
|
| 041 |
|
|
|a eng
|
| 044 |
|
|
|c XD-US
|
| 050 |
|
0 |
|a HV6768
|
| 050 |
|
0 |
|a HV6768.T78 2004
|
| 082 |
0 |
|
|a 363.25968
|
| 082 |
0 |
|
|a 363.25/968
|
| 084 |
|
|
|a RQ
|2 fivr
|
| 084 |
|
|
|a SF06.03
|2 fivs
|
| 084 |
|
|
|a 2
|2 ssgn
|
| 084 |
|
|
|a PH 8470
|2 rvk
|0 (DE-625)rvk/136504:
|
| 084 |
|
|
|a 86.38
|2 bkl
|
| 084 |
|
|
|a 86.25
|2 bkl
|
| 100 |
1 |
|
|a Reuter, Peter
|d 1944-
|e VerfasserIn
|0 (DE-588)130416568
|0 (DE-627)501122109
|0 (DE-576)298182440
|4 aut
|
| 109 |
|
|
|a Reuter, Peter 1944-
|a Reuter, Peter Henry 1944-
|a Reuter, Peter H. 1944-
|a Reuter, P. 1944-
|
| 245 |
1 |
0 |
|a Chasing dirty money
|b the fight against money laundering
|c Peter Reuter and Edwin M. Truman
|
| 264 |
|
1 |
|a Washington, DC
|b Institute for International Economics
|c 2004
|
| 300 |
|
|
|a XV, 218 S.
|b graph. Darst.
|c 23 cm
|
| 336 |
|
|
|a Text
|b txt
|2 rdacontent
|
| 337 |
|
|
|a ohne Hilfsmittel zu benutzen
|b n
|2 rdamedia
|
| 338 |
|
|
|a Band
|b nc
|2 rdacarrier
|
| 500 |
|
|
|a Includes bibliographical references and index
|
| 583 |
1 |
|
|a Archivierung prüfen
|c 20200919
|f DE-640
|z 3
|2 pdager
|
| 650 |
|
0 |
|a Money Laundering
|
| 650 |
|
0 |
|a Money Laundering
|x Prevention
|
| 650 |
|
0 |
|a Money Laundering
|x Prevention
|x United States
|
| 650 |
|
0 |
|a Money Laundering
|
| 650 |
|
0 |
|a Money Laundering
|x Prevention
|
| 650 |
|
0 |
|a Money Laundering
|x United States
|x Prevention
|
| 650 |
0 |
7 |
|0 (DE-588)4033178-7
|0 (DE-627)10458503X
|0 (DE-576)209000511
|a Kriminalität
|2 gnd
|
| 650 |
0 |
7 |
|0 (DE-588)4112701-8
|0 (DE-627)104321679
|0 (DE-576)209470127
|a Bekämpfung
|2 gnd
|
| 650 |
0 |
7 |
|0 (DE-588)4043830-2
|0 (DE-627)104189177
|0 (DE-576)209057513
|a Organisiertes Verbrechen
|2 gnd
|
| 650 |
0 |
7 |
|0 (DE-588)4239585-9
|0 (DE-627)104870907
|0 (DE-576)210422718
|a Geldwäsche
|2 gnd
|
| 650 |
0 |
7 |
|0 (DE-588)4445317-6
|0 (DE-627)225652358
|0 (DE-576)212357328
|a Gegenmaßnahme
|2 gnd
|
| 650 |
0 |
7 |
|0 (DE-588)4057803-3
|0 (DE-627)106149431
|0 (DE-576)209123753
|a Strafverfolgung
|2 gnd
|
| 650 |
0 |
7 |
|0 (DE-588)4161814-2
|0 (DE-627)10546712X
|0 (DE-576)209868740
|a Innerstaatliches Recht
|2 gnd
|
| 650 |
0 |
7 |
|0 (DE-588)4027447-0
|0 (DE-627)106284444
|0 (DE-576)208971068
|a Internationales Recht
|2 gnd
|
| 650 |
0 |
7 |
|0 (DE-588)4048765-9
|0 (DE-627)104688998
|0 (DE-576)209079177
|a Rechtsanwendung
|2 gnd
|
| 650 |
0 |
7 |
|0 (DE-588)4197453-0
|0 (DE-627)105196320
|0 (DE-576)210115335
|a Internationales Regime
|2 gnd
|
| 650 |
0 |
7 |
|0 (DE-588)4120503-0
|0 (DE-627)104529164
|0 (DE-576)209535644
|a Internationale Kooperation
|2 gnd
|
| 650 |
0 |
7 |
|0 (DE-588)4020660-9
|0 (DE-627)106317172
|0 (DE-576)208934340
|a Gesetz
|2 gnd
|
| 651 |
|
7 |
|0 (DE-588)1135962553
|0 (DE-627)890988382
|0 (DE-576)490197698
|a Erde
|2 gnd
|
| 651 |
|
7 |
|0 (DE-588)4078704-7
|0 (DE-627)106076612
|0 (DE-576)209209682
|a Usa
|2 gnd
|
| 689 |
0 |
0 |
|d g
|0 (DE-588)4078704-7
|0 (DE-627)106076612
|0 (DE-576)209209682
|a USA
|2 gnd
|
| 689 |
0 |
1 |
|d s
|0 (DE-588)4239585-9
|0 (DE-627)104870907
|0 (DE-576)210422718
|a Geldwäsche
|2 gnd
|
| 689 |
0 |
2 |
|d s
|0 (DE-588)4076308-0
|0 (DE-627)104364106
|0 (DE-576)209201428
|a Prävention
|2 gnd
|
| 689 |
0 |
|
|5 (DE-627)
|
| 700 |
1 |
|
|a Truman, Edwin M.
|d 1941-
|e VerfasserIn
|0 (DE-588)170489639
|0 (DE-627)060587121
|0 (DE-576)166131741
|4 aut
|
| 710 |
2 |
|
|a Institute for International Economics
|g Washington, DC
|0 (DE-588)668735-0
|0 (DE-627)101994966
|0 (DE-576)19273413X
|4 oth
|
| 935 |
|
|
|i Blocktest
|
| 936 |
r |
v |
|a PH 8470
|b Organisiertes Verbrechen
|k Strafrecht, Strafverfahrensrecht, Kriminologie
|k Kriminologie
|k Soziale Profile; Soziale Gruppen; Tätergemeinschaften (hier auch: Internationale Kriminalität)
|k Organisiertes Verbrechen
|0 (DE-627)1271949881
|0 (DE-625)rvk/136504:
|0 (DE-576)201949881
|
| 936 |
b |
k |
|a 86.38
|j Nebenstrafrecht
|0 (DE-627)106412752
|
| 936 |
b |
k |
|a 86.25
|j Bankrecht
|j Börsenrecht
|0 (DE-627)106410652
|
| 936 |
f |
i |
|0 (DE-627)1756134707
|a RQ
|b Weltweit
|k Weltweit
|2 fivr
|
| 936 |
f |
i |
|0 (DE-627)1756135843
|a SF06.03
|b Kriminalität
|k Staat
|k Innere Sicherheit/Innerstaatlicher Konflikt
|k Kriminalität
|2 fivs
|
| 938 |
1 |
0 |
|0 (DE-627)1756180598
|0 (DE-615)800176624
|a Global
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756185786
|0 (DE-615)800080153
|a Kriminalität
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756221480
|0 (DE-615)800249726
|a Verbrechensbekämpfung
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756192928
|0 (DE-615)800428769
|a Organisierte Kriminalität
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756191549
|0 (DE-615)800281488
|a Geldwäsche
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756241163
|0 (DE-615)800509531
|a Gegenmaßnahme
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756188246
|0 (DE-615)800291064
|a Strafverfolgung
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756241724
|0 (DE-615)800019592
|a Vereinigte Staaten
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756228205
|0 (DE-615)800519395
|a Nationales Recht
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756235279
|0 (DE-615)800041723
|a Internationales Recht
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756202346
|0 (DE-615)800234076
|a Umsetzung internationalen Rechts
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756142424
|0 (DE-615)800654949
|a Internationales Regime
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756176663
|0 (DE-615)800610358
|a Internationale Zusammenarbeit
|2 fivt
|
| 938 |
1 |
0 |
|0 (DE-627)1756184097
|0 (DE-615)800473445
|a Rechtliche Regelung
|2 fivt
|
| 938 |
1 |
1 |
|0 (DE-627)222652950
|0 (DE-588)5195488-6
|a Financial Action Task Force on Money Laundering
|2 gnd
|2 fiva
|
| 938 |
1 |
1 |
|0 (DE-627)306912058
|0 (DE-588)4570324-3
|a Convention against illicit traffic in narcotic drugs and psychotropic substances
|2 gnd
|2 fiva
|
| 938 |
1 |
1 |
|0 (DE-627)354895990
|0 (DE-588)4701737-5
|a United Nations Convention Against Transnational Organized Crime (2000 November 15)
|2 gnd
|2 fiva
|
| 938 |
1 |
1 |
|0 (DE-627)546066593
|0 (DE-588)7582797-9
|a United Nations Convention against Corruption (2003 October 31)
|2 gnd
|2 fiva
|
| 938 |
1 |
1 |
|0 (DE-627)531922820
|0 (DE-588)7571717-7
|a Übereinkommen über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr
|f 1997 Dezember 17
|2 gnd
|2 fiva
|
| 938 |
1 |
1 |
|a Money Laundering Suppression Act of 1994 (United States)
|2 fiva
|
| 951 |
|
|
|a BO
|
| ELC |
|
|
|b 1
|
| LOK |
|
|
|0 000 xxxxxcx a22 zn 4500
|
| LOK |
|
|
|0 001 3206786576
|
| LOK |
|
|
|0 003 DE-627
|
| LOK |
|
|
|0 004 477975003
|
| LOK |
|
|
|0 005 20050711000000
|
| LOK |
|
|
|0 008 050420||||||||||||||||ger|||||||
|
| LOK |
|
|
|0 040
|a DE-21
|c DE-627
|d DE-21
|
| LOK |
|
|
|0 852
|a DE-21
|
| LOK |
|
|
|0 852 1
|c KB 9 E 409
|9 00
|
| LOK |
|
|
|0 935
|a krim
|
| LOK |
|
|
|0 936ln
|a k11.3.2
|
| LOK |
|
|
|0 938
|l 11/07/05
|8 6
|
| ORI |
|
|
|a WA-MARC-krimdoka001.raw
|
| SIG |
|
|
|a UB: KB 9 E 409
|
