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subject:"Criminal policy"
~isPartOf:"Public finance review : PFR"
~isPartOf:"Quaderni dell'antiriciclaggio"
~isPartOf:"WPg : Kompetenz schafft Vertrauen"
~person:"Schmid, Stephan A."
~subject:"Money laundering"
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Quaderni dell'antiriciclaggio
WPg : Kompetenz schafft Vertrauen
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Geldwäschebekämpfung bei Kreditinstituten : Anforderungen an Research- und Monitoring-Systeme aus der Sicht des Wirtschaftsprüfers
Auerbach, Dirk
;
Schmid, Stephan A.
- In:
WPg : Kompetenz schafft Vertrauen
56
(
2003
)
22
,
pp. 1243-1250
Persistent link: https://www.econbiz.de/10001828123
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