TY  - BOOK
AU  - Insam,Andreas
AU  - Türtscher,Johannes
ED  - Hypo Investment Bank (Liechtenstein) AG.
ED  - Neuer Wissenschaftlicher Verlag
TI  - Kara para aklama şüphesi: uluslararası itina yükümlülüklerinin çapraz ateşinde Liechtenstein-Avusturya-Almanya-İsviçre 
SN  - 9783708304755
AV  - HV8079.M64 K37 2007
PY  - 2007///
CY  - Vienna; Graz
PB  - Neuer Wissenschaftlicher Verlag
KW  - Money laundering investigation
KW  - Europe
KW  - Banking law
KW  - Money laundering
KW  - Austria
KW  - Liechtenstein
KW  - Germany
KW  - Switzerland
KW  - Organized crime
KW  - Informal sector (Economics)
KW  - Commercial crimes
KW  - Portfolio management
N1  - Includes a Turkish book in back cover.(Portföy yönetimi); Translation of: Suspicion of money laundering : in the crossfire of international due diligence obligations : Liechtenstein - Austria - Germany - Switzerland
ER  -