Anti-money laundering: a comparative and critical analysis of the UK and UAE's financial intelligence units
| 1. VerfasserIn: | |
|---|---|
| Medienart: | Elektronisch/Druck Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
London
Palgrave Macmillan
[2016]
|
| In: | Jahr: 2016 |
| Online Zugang: |
Inhaltsverzeichnis (Verlag) Vermutlich kostenfreier Zugang Volltext (doi) |
| Bestand in Tübingen: | In Tübingen vorhanden. UB: KB 20 A 9234 |
| Verfügbarkeit prüfen: | HBZ Gateway |
| Schlagwörter: | |
| Ähnliche Datensätze: | Erscheint auch als:
1658482212 |
MARC
| LEADER | 00000cam a2200000 4500 | ||
|---|---|---|---|
| 001 | 861460812 | ||
| 003 | DE-627 | ||
| 005 | 20230610174536.0 | ||
| 007 | tu | ||
| 008 | 160616s2016 xxk||||| 00| ||eng c | ||
| 016 | 7 | |a GBB698820 |2 UK | |
| 020 | |a 1137594543 |9 1-137-59454-3 | ||
| 020 | |a 9781137594549 |c Festeinband : £75.00 |9 978-1-137-59454-9 | ||
| 024 | 7 | |a 10.1057/978-1-137-59455-6 |2 doi | |
| 035 | |a (DE-627)861460812 | ||
| 035 | |a (DE-576)475686454 | ||
| 035 | |a (DE-599)GBV861460812 | ||
| 035 | |a (OCoLC)964658444 | ||
| 035 | |a (BL)017935687 | ||
| 040 | |a DE-627 |b ger |c DE-627 |e rda | ||
| 041 | |a eng | ||
| 044 | |c XA-GB | ||
| 082 | 0 | |a 363.25968095357 |q BSZ | |
| 084 | |a 2,1 |2 ssgn | ||
| 100 | 1 | |a Alhosani, Waleed |e VerfasserIn |0 (DE-588)1111043922 |0 (DE-627)865449406 |0 (DE-576)475686411 |4 aut | |
| 109 | |a Alhosani, Waleed | ||
| 245 | 1 | 0 | |a Anti-money laundering |b a comparative and critical analysis of the UK and UAE's financial intelligence units |c Waleed Alhosani |
| 264 | 1 | |a London |b Palgrave Macmillan |c [2016] | |
| 264 | 4 | |c © 2016 | |
| 300 | |a xix, 402 Seiten |b Diagramme |c 21 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 | ||
| 490 | 0 | |a Palgrave studies in risk, crime and society | |
| 583 | 1 | |a Archivierung/Langzeitarchivierung gewährleistet |f SSG |2 pdager |5 DE-21 | |
| 610 | 2 | 0 | |a United Arab Emirates Financial Intelligence Unit |
| 610 | 2 | 4 | |a United Arab Emirates Financial Intelligence Unit |
| 650 | 7 | |8 1.1\x |a Geldwäsche |0 (DE-627)091362393 |0 (DE-2867)19815-2 |2 stw | |
| 650 | 7 | |8 1.2\x |a Kriminalpolitik |0 (DE-627)091373018 |0 (DE-2867)19704-4 |2 stw | |
| 650 | 7 | |8 1.3\x |a Finanzverwaltung |0 (DE-627)091360056 |0 (DE-2867)11536-4 |2 stw | |
| 650 | 7 | |8 1.4\x |a Rechtsdurchsetzung |0 (DE-627)09138558X |0 (DE-2867)19728-4 |2 stw | |
| 650 | 7 | |8 1.5\x |a Vergleich |0 (DE-627)091397340 |0 (DE-2867)19044-6 |2 stw | |
| 650 | 7 | |8 1.6\x |a Großbritannien |0 (DE-627)091364442 |0 (DE-2867)17374-2 |2 stw | |
| 650 | 7 | |8 1.7\x |a Vereinigte Arabische Emirate |0 (DE-627)091397251 |0 (DE-2867)17639-6 |2 stw | |
| 650 | 0 | |a Money laundering investigation |x United Arab Emirates | |
| 650 | 0 | |a Money Laundering |x United Arab Emirates | |
| 650 | 0 | |a Money Laundering |x Law and legislation |x United Arab Emirates | |
| 650 | 0 | |a Money laundering investigation |x Great Britain | |
| 650 | 0 | |a Money Laundering |x Great Britain | |
| 650 | 0 | |a Money Laundering |x Law and legislation |x Great Britain | |
| 650 | 4 | |a Money Laundering |x Great Britain | |
| 650 | 4 | |a Money Laundering |x Law and legislation |x Great Britain | |
| 650 | 4 | |a Money Laundering |x Law and legislation |x United Arab Emirates | |
| 650 | 4 | |a Money Laundering |x United Arab Emirates | |
| 650 | 4 | |a Money laundering investigation |x Great Britain | |
| 650 | 4 | |a Money laundering investigation |x United Arab Emirates | |
| 689 | 0 | 0 | |d g |0 (DE-588)4022153-2 |0 (DE-627)104665513 |0 (DE-576)208942076 |a Großbritannien |2 gnd |
| 689 | 0 | 1 | |d g |0 (DE-588)4062742-1 |0 (DE-627)106130420 |0 (DE-576)209145846 |a Vereinigte Arabische Emirate |2 gnd |
| 689 | 0 | 2 | |d s |0 (DE-588)4239585-9 |0 (DE-627)104870907 |0 (DE-576)210422718 |a Geldwäsche |2 gnd |
| 689 | 0 | 3 | |d s |0 (DE-588)4112701-8 |0 (DE-627)104321679 |0 (DE-576)209470127 |a Bekämpfung |2 gnd |
| 689 | 0 | |5 DE-101 | |
| 776 | 1 | |z 9781137594556 | |
| 776 | 0 | 8 | |i Erscheint auch als |n Online-Ausgabe |a Alhosani, Waleed |t Anti-Money Laundering |d London : Palgrave Macmillan, 2016 |h Online-Ressource (XIX, 402 p. 10 illus, online resource) |w (DE-627)1658482212 |w (DE-576)476160324 |z 9781137594556 |
| 856 | |u https://link.springer.com/content/pdf/bfm:978-1-137-59455-6/1?pdf=chapter%20toc |x unpaywall |z Vermutlich kostenfreier Zugang |h repository [oa repository (via OAI-PMH doi match)] | ||
| 856 | 4 | 2 | |u https://swbplus.bsz-bw.de/bsz475686454inh.htm |m B:DE-576;DE-Frei85 |q application/pdf |v 20170911122343 |x Verlag |3 Inhaltsverzeichnis |
| 856 | |u https://doi.org/10.1057/978-1-137-59455-6 |x doi |3 Volltext | ||
| 935 | |i Blocktest | ||
| 951 | |a BO | ||
| ELC | |a 1 |b 1 | ||
| LOK | |0 000 xxxxxcx a22 zn 4500 | ||
| LOK | |0 001 3237414905 | ||
| LOK | |0 003 DE-627 | ||
| LOK | |0 004 861460812 | ||
| LOK | |0 005 20180117143056 | ||
| LOK | |0 008 171024||||||||||||||||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 20 A 9234 |9 00 | ||
| LOK | |0 935 |a krim | ||
| LOK | |0 938 |a 1801 |f 34 | ||
| LOK | |0 000 xxxxxcx a22 zn 4500 | ||
| LOK | |0 001 3237414980 | ||
| LOK | |0 003 DE-627 | ||
| LOK | |0 004 861460812 | ||
| LOK | |0 005 20170831112048 | ||
| LOK | |0 008 160804||||||||||||||||ger||||||| | ||
| LOK | |0 040 |a DE-Frei85 |c DE-627 |d DE-Frei85 | ||
| LOK | |0 852 |a DE-Frei85 | ||
| LOK | |0 852 1 |m p |9 00 | ||
| LOK | |0 938 |k p | ||
| OAS | |a 1 | ||
| ORI | |a SA-MARC-krimdoka001.raw | ||
| SIG | |a UB: KB 20 A 9234 | ||
| TIM | |a 100017070101_100020241231 |b 1707 - 2024 | ||