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~person:"Dierkes, Jan-Michael"
~person:"Hinterseer, Kris"
~subject:"Einwanderungsrecht"
~subject:"Money laundering"
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Einwanderungsrecht
Money laundering
Economic criminal law
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Geldwäsche
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Wirtschaftsstrafrecht
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Ausland
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Bank secrecy
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Dierkes, Jan-Michael
Hinterseer, Kris
Quedenfeld, Rüdiger
3
Siclari, Domenico
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Studies in comparative corporate and financial law
1
Unternehmenssanktionen im Umbruch : Unternehmensstrafrecht, Embargo-Compliance und Korruptionsbekämpfung : 2. Wiesbadener Compliance-Tag der EBS Law School Center for Corporate Compliance
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ECONIS (ZBW)
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Die Relevanz des deutschen Geldwäschestrafrechts bei Transaktionen im Ausland
Dierkes, Jan-Michael
- In:
Unternehmenssanktionen im Umbruch : …
,
(pp. 161-165)
.
2016
Persistent link: https://www.econbiz.de/10014576254
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Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris
-
2002
Persistent link: https://www.econbiz.de/10001641501
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