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Geldwäscherei : ein Kommentar zu Art. 305bis und 305ter StGB
Graber, Christoph K. - 1990
Persistent link: https://www.econbiz.de/10000827013
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Electronic Payments in the European Market : Creating a Level Playing Field between Banks and Non-Banks
Jans, Jan A. - 2024
1. Introduction: Banks And Non-Banks In The European Market For Payments -- 2. Payments -- 3. Key Legislative Initiatives On The Establishment Of An Internal Market For Payments -- 4. Non-Bank Market Access -- 5. Security Measures For Banks And Non-Banks -- 6. Anti-Money Laundering And The...
Persistent link: https://www.econbiz.de/10015056774
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Geldwäscherei - money laundering : eine vergleichende Darstellung des Rechts und der Erscheinungsformen in den USA und der Schweiz
Ackermann, Jürg-Beat - 1992
Persistent link: https://www.econbiz.de/10000849241
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Curbing the use of Hawala for money laundering and terrorist financing : global regulatory response and future challenges
Nauman Farooqi, M. - In: International journal of business governance & ethics : … 5 (2010) 1/2, pp. 64-75
Persistent link: https://www.econbiz.de/10003938470
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Forex netting, close-out netting im Ausserbilanzbereich : aufsichtsrechtliche Anerkennung einer Idee?
Ottel, Wilfried - 1995
Persistent link: https://www.econbiz.de/10000914081