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?
- Language
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Englisch
- Bibliographic citation
-
Journal: Intereconomics ; ISSN: 0020-5346 ; Volume: 30 ; Year: 1995 ; Issue: 4 ; Pages: 177-186 ; Baden-Baden: Nomos Verlagsgesellschaft
- Classification
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Wirtschaft
- Subject
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Crime Prevention
- Event
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Geistige Schöpfung
- (who)
-
Dumbacher, Johannes
- Event
-
Veröffentlichung
- (who)
-
Nomos Verlagsgesellschaft
Springer
- (where)
-
Baden-Baden
- (when)
-
1995
- DOI
-
doi:10.1007/BF02928089
- Handle
- Last update
-
10.03.2025, 11:41 AM CET
Data provider
This object is provided by:
ZBW - Deutsche Zentralbibliothek für Wirtschaftswissenschaften - Leibniz-Informationszentrum Wirtschaft. If you have any questions about the object, please contact the data provider.
ZBW - Deutsche Zentralbibliothek für Wirtschaftswissenschaften - Leibniz-Informationszentrum Wirtschaft. If you have any questions about the object, please contact the data provider.
Object type
- Artikel
Associated
- Dumbacher, Johannes
- Nomos Verlagsgesellschaft
- Springer
Time of origin
- 1995
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