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subject:"Bank secrecy"
~person:"Aepfelbach, Rolf R."
~person:"Baumann, Juliane"
~subject:"Bekämpfung"
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Risikoorientierte Geldwäschebekämpfung : Geldwäsche- und Betrugsbekämpfung als Bestandteil des Risikomanagements
Amtage, Tassilo W.
;
Baumann, Juliane
;
Bdeiwi, Maik
; …
-
2018
-
3. Auflage
Persistent link: https://www.econbiz.de/10011454690
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Das Geldwäschegesetz : eine einführende Kommentierung
Fülbier, Andreas
;
Aepfelbach, Rolf R.
-
1994
-
2., neubearb. Aufl.
Persistent link: https://www.econbiz.de/10000414505
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