Money laundering
Sabine Kimmich
| Year of publication: |
2007
|
|---|---|
| Authors: | Kimmich, Sabine |
| Published in: |
Banking business in Germany : an overview. - Frankfurt am Main : Fachverl. Moderne Wirtschaft, ISBN 978-3-934803-32-9. - 2007, p. 128-137
|
| Subject: | Bankgeschäft | Banking services | Risikomanagement | Risk management | Operationelles Risiko | Operational risk | Geldwäsche | Money laundering | Bankgeheimnis | Bank secrecy | Deutschland | Germany |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz im Buch ; Book section |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003678238