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Dissertation
Die strafrechtliche Erfassung der Geldwäscherei : ein Rechtsvergleich zwischen der Schweiz und der Bundesrepublik Deutschland
Authors: ---
ISBN: 372553828X Year: 1999 Publisher: Zurich Schulthess polygraphischer Verlag

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Regelungen zur Bekämpfung der Geldwäsche und ihre Anwendung in der Praxis : Geldwäschegesetz, Gesetz zur Verbesserung der Bekämpfung der Organisierten Kriminalität, internationale Regelungen
Authors: --- ---
ISBN: 3503041516 Year: 1998 Publisher: Bielefeld Schmidt

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Book
Handbuch Bekämpfung der geldwäsche und Wirtschaftskriminalität
Authors: ---
ISBN: 3503170766 Year: 2017 Publisher: Berlin, [Germany] : Erich Schmidt Verlag,

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Keywords

Money laundering

The law on money-laundering: statutes and commentary
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ISBN: 0714647365 9780714647364 Year: 1997 Publisher: London: Cass,

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Keywords

Money laundering


Book
La lutte contre le blanchiment d'argent
Author:
ISBN: 2296001998 9782296001992 Year: 2006 Publisher: Paris: L'Harmattan,

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Keywords

Money laundering


Book
Geldwäschebekämpfung und Gewinnabschöpfung : handbuch der straf- und wirtschaftsrechtlichen Regelungen
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ISBN: 9783406545849 340654584X Year: 2006 Publisher: München : Beck,

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Keywords

Money laundering


Book
Framework Administered Account for Selected Fund Activities : Switzerland Subaccount for Selected Fund Activities
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Year: 2009 Publisher: Washington, D.C. : International Monetary Fund,

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Abstract

The Fund, represented by the Managing Director, has reached understandings with Switzerland acting through the State Secretariat for Economic Affairs (SECO) ("Switzerland"), to finance capacity building (technical assistance and training) and related activities. On the basis of these understandings, the Managing Director has established the essential terms and conditions of the Subaccount, with which Switzerland concurs, with respect to the nature, design, and implementation of the activities to be financed and the method by which the costs of the activities will be financed from the Subaccount.


Book
International money laundering
Author:
ISBN: 1852711639 Year: 1991 Publisher: London Eurostudy Publishing Company Ltd.

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Keywords

Money laundering

Geldwäscherei de lege lata et ferenda
Author:
ISBN: 3882599146 Year: 1992 Publisher: München VVF

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Keywords

Money laundering


Dissertation
Banken en witwassen : wetgeving omtrent de beteugeling van het witwassen van geld
Authors: ---
ISBN: 9038707444 Year: 1999 Publisher: Arnhem Gouda Quint

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Keywords

Money laundering

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