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477975003 |
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|a 2004054940
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|a 013167156
|2 UK
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|a 9780881323702
|9 978-0-88132-370-2
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|a 0881323705
|9 0-88132-370-5
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|a 9780881323702
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|a 2004054940
|q Identnummer
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|a (DE-627)477975003
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|a (DE-576)117114014
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|a DE-627
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|a eng
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|c XD-US
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|a HV6768
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|a HV6768.T78 2004
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|a 363.25968
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|a 363.25/968
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|a 86.38
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|a 86.25
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|a Reuter, Peter
|d 1944-
|e VerfasserIn
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|0 (DE-576)298182440
|4 aut
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109 |
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|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 |
|
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|a XV, 218 S.
|b graph. Darst.
|c 23 cm
|
336 |
|
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|a Text
|b txt
|2 rdacontent
|
337 |
|
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|a ohne Hilfsmittel zu benutzen
|b n
|2 rdamedia
|
338 |
|
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|a Band
|b nc
|2 rdacarrier
|
500 |
|
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|a Includes bibliographical references and index
|
583 |
1 |
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|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
|
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|a Kriminalität
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|a Bekämpfung
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650 |
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|a Organisiertes Verbrechen
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650 |
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650 |
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650 |
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|a Innerstaatliches Recht
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|a Internationales Recht
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|a Internationale Kooperation
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|a Prävention
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|a Truman, Edwin M.
|d 1941-
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|a Institute for International Economics
|g Washington, DC
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|i Blocktest
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|a PH 8470
|b Organisiertes Verbrechen
|k Strafrecht, Strafverfahrensrecht, Kriminologie
|k Kriminologie
|k Soziale Profile; Soziale Gruppen; Tätergemeinschaften (hier auch: Internationale Kriminalität)
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|a 86.25
|j Bankrecht
|j Börsenrecht
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|a Umsetzung internationalen Rechts
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|a Financial Action Task Force on Money Laundering
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|a Übereinkommen über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr
|f 1997 Dezember 17
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