Preventing money laundering: a legal study on the effectiveness of supervisión in the European Union
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
La Haya
Eleven International Publishing
2015
|
| Ausgabe: | 1a. ed |
| Schlagworte: | |
| Tags: |
Tag hinzufügen
Keine Tags, Fügen Sie den ersten Tag hinzu!
|
MARC
| LEADER | 00000cam a2200000 a 4500 | ||
|---|---|---|---|
| 001 | UCC8978 | ||
| 003 | CL-VaPUC | ||
| 008 | 190830e20150000ne |||||||||||||||||eng|d | ||
| 020 | |a 9789462365773 | ||
| 082 | 0 | 4 | |a 345.0268 |b BRO |2 21 |
| 100 | 0 | |a Broek, Melissa van den |e author |9 603718 | |
| 245 | 1 | 0 | |a Preventing money laundering: a legal study on the effectiveness of supervisión in the European Union |
| 250 | |a 1a. ed | ||
| 300 | |a 543 p | ||
| 942 | |c BK | ||
| 945 | |d 20190830 10:52:00 |a dcastane | ||
| 260 | |a La Haya |b Eleven International Publishing |c 2015 | ||
| 650 | 7 | |a LAVADO DE DINERO |2 CL-VaPUC |9 418443 | |
| 650 | 0 | |a Política gubernamental |9 262286 | |
| 650 | 7 | |a UNION EUROPEA |2 CL-VaPUC |9 603719 | |
| 583 | |a last modification |c 20190830 10:52:00 |k Rodrigo Vera | ||
| 999 | |c 375173 |d 375171 | ||
| 952 | |0 0 |1 0 |3 erb |4 0 |6 345_026800000000000_BRO_2015 |7 0 |8 WP_COW |9 561117 |a BIBDER |b BIBDER |e Fundación W and P Cowley |i 5597005 |o 345.0268 BRO 2015 |p 5597005 |r 2023-01-25 |w 2020-03-12 |y BK |z Catalogado en:20190830 |k WPC | ||