Hochschulschrift
Compliance and money laundering control by banking institutions in China : self control, administrative control, and penal control
- Standort
-
Deutsche Nationalbibliothek Frankfurt am Main
- ISBN
-
9783428150342
9783861132608
3428150341
- Maße
-
23 cm, 310 g
- Umfang
-
XVI, 222 Seiten
- Ausgabe
-
[1. Auflage]
- Sprache
-
Englisch
- Anmerkungen
-
Illustrationen
Universität Freiburg/Br., Dissertation, 2016
- Erschienen in
-
Schriftenreihe des Max-Planck-Instituts für Ausländisches und Internationales Strafrecht, Freiburg i. Br. / K / Max-Planck-Institut für Ausländisches und Internationales Strafrecht ; Band 173, K
- Schlagwort
-
Bank
Geldwäsche
Compliance-System
Wirtschaftsstrafrecht
China
- Ereignis
-
Veröffentlichung
- (wo)
-
Berlin
- (wer)
-
Duncker & Humblot
- (wann)
-
[2016]
- Urheber
- Beteiligte Personen und Organisationen
- Inhaltsverzeichnis
- Rechteinformation
-
Bei diesem Objekt liegt nur das Inhaltsverzeichnis digital vor. Der Zugriff darauf ist unbeschränkt möglich.
- Letzte Aktualisierung
-
11.06.2025, 14:24 MESZ
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Objekttyp
- Hochschulschrift
Beteiligte
- Lin, Jing
- Duncker & Humblot
- Duncker & Humblot
Entstanden
- [2016]
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