Banken sind Geldwäschern auf der Spur : Know-Your-Customer-Prinzip
Nils Gilles
| Year of publication: |
2010
|
|---|---|
| Authors: | Gilles, Nils |
| Published in: |
Risiko-Manager. - Köln : Bank-Verl. Medien, ISSN 1861-9363, ZDB-ID 2217634-2. - 2010, 19 (16.9.), p. 14-15
|
| Subject: | Bankrisiko | Bank risk | Geldwäsche | Money laundering | Risikomanagement | Risk management | EU-Staaten | EU countries |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | German |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10008656851