Artikel
The fight against money laundering
During the past few years a new consciousness has emerged with regard to the question of money laundering, and new laws and mechanisms to combat it have been developed. The Financial Action Task Force on Money Laundering was established at the 15th World Economic Summit in Paris in July 1989. What activities have been developed so far by this and other international initiatives? What further steps must be taken?
- Sprache
-
Englisch
- Erschienen in
-
Journal: Intereconomics ; ISSN: 0020-5346 ; Volume: 30 ; Year: 1995 ; Issue: 4 ; Pages: 177-186 ; Baden-Baden: Nomos Verlagsgesellschaft
- Klassifikation
-
Wirtschaft
- Thema
-
Crime Prevention
- Ereignis
-
Geistige Schöpfung
- (wer)
-
Dumbacher, Johannes
- Ereignis
-
Veröffentlichung
- (wer)
-
Nomos Verlagsgesellschaft
Springer
- (wo)
-
Baden-Baden
- (wann)
-
1995
- DOI
-
doi:10.1007/BF02928089
- Handle
- Letzte Aktualisierung
-
10.03.2025, 11:41 MEZ
Datenpartner
Dieses Objekt wird bereitgestellt von:
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Objekttyp
- Artikel
Beteiligte
- Dumbacher, Johannes
- Nomos Verlagsgesellschaft
- Springer
Entstanden
- 1995
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