Missbrauch von Bankgeschäften zu Zwecken der Geldwäscherei : eine bankbetriebswirtschaftliche Analyse deliktsgefährdeter Bereiche
Saved in:
| OCLC: | 34571977 |
|---|---|
| Main Author: | |
| Corporate Author: | |
| Language: | German |
| Published: |
Bern :
P. Haupt,
c1995.
|
| Series: | Bank- und finanzwirtschaftliche Forschungen ;
Bd. 198. |
| Subjects: | |
| Format: | Thesis Monograph Note that CRL will digitize material from the collection when copyright allows. |
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| 003 | OCoLC | ||
| 005 | 20030606124819.0 | ||
| 008 | 950912s1995 sz a b 000 0 ger | ||
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| 035 | |a (OCoLC)34571977 |z (OCoLC)36105598 | ||
| 040 | |a DLC |c DLC |d FCI |d CRL | ||
| 043 | |a e-sz--- | ||
| 049 | |a CRLL | ||
| 050 | 0 | 0 | |a HV6771.S9 |b S36 1995 |
| 099 | |a P-00137042 | ||
| 100 | 1 | |a Schwander-Auckenthaler, Katharina. | |
| 245 | 1 | 0 | |a Missbrauch von Bankgeschäften zu Zwecken der Geldwäscherei : |b eine bankbetriebswirtschaftliche Analyse deliktsgefährdeter Bereiche / |c von Katharina Schwander-Auckenthaler. |
| 260 | |a Bern : |b P. Haupt, |c c1995. | ||
| 300 | |a xxiii, 270 p. : |b ill. ; |c 23 cm. | ||
| 336 | |a text |b txt |2 rdacontent. | ||
| 337 | |a unmediated |b n |2 rdamedia. | ||
| 338 | |a volume |b nc |2 rdacarrier. | ||
| 490 | 0 | |a Bank- und finanzwirtschaftliche Forschungen ; |v Bd. 198. | |
| 502 | |b doctoral |c Universität Zürich |d 1994. | ||
| 504 | |a Includes bibliographical references (p. 251-270) | ||
| 650 | 0 | |a Money laundering |z Switzerland. | |
| 650 | 0 | |a Banks and banking |x Corrupt practices |z Switzerland. | |
| 650 | 7 | |a Blanchiment de l'argent |z Suisse. |2 ram. | |
| 650 | 7 | |a Banques |x Secret professionnel |z Suisse. |2 ram. | |
| 650 | 7 | |a Banques |x Droit européen. |2 ram. | |
| 710 | 2 | |a Universität Zürich. | |
| 752 | |a Switzerland. | ||
| 907 | |a .b17284259 |b 02-22-22 |c 06-06-03 | ||
| 998 | |a diss |b 06-06-03 |c m |d - |e - |f ger |g sz |h 0 |i 1 | ||
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