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type_genre:"Amtsdruckschrift"
~person:"Costanza, Alberto"
~person:"Pratt, Richard"
~type_genre:"Handbuch"
~type_genre:"Ratgeber"
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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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How to combat money laundering and terrorist financing : a regulator's guide
Pratt, Richard
(
contributor
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2005
Persistent link: https://www.econbiz.de/10003319244
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