000			02036nam a2200433 i 4500
008			080117s2007 au a b 000 0 tur d
020			_a9783708304755 _q(paperback)
035			_a(OCoLC)
040			_aBGZ _beng _cBGZ _dBAUN _erda
049			_aBAUN_MERKEZ
050	0	4	_aHV8079.M64 _bK37 2007
110	2		_aHypo Investment Bank (Liechtenstein) AG.
240	1	0	_aSuspicion of money laundering : in the crossfire of international due diligence obligations : Liechtenstein - Austria - Germany - Switzerland. _lTurkish.
245	1	0	_aKara para aklama şüphesi : _buluslararası itina yükümlülüklerinin çapraz ateşinde Liechtenstein-Avusturya-Almanya-İsviçre / _cHypo Investment Bank (Liechtenstein) AG., Andreas Insam [et all...] ; çizimler Johannes Türtscher.
246	2	0	_aUluslararası itina yükümlülüklerinin çapraz ateşinde Liechtenstein-Avusturya-Almanya-İsviçre.
264		1	_aVienna; Graz : _bNeuer Wissenschaftlicher Verlag, _c2007.
300			_a348 pages : _billustrations, portraits ; _c23 cm. + _etext 55 pages ; 19 cm.
336			_atext _btxt _2rdacontent
337			_aunmediated _bn _2rdamedia
338			_avolume _bnc _2rdacarrier
500			_aIncludes a Turkish book in back cover.(Portföy yönetimi).
500			_aTranslation of: Suspicion of money laundering : in the crossfire of international due diligence obligations : Liechtenstein - Austria - Germany - Switzerland.
650		0	_aMoney laundering investigation _zEurope.
650		0	_aBanking law _zEurope.
650		0	_aMoney laundering _zAustria.
650		0	_aMoney laundering _zLiechtenstein
650		0	_aMoney laundering _zGermany.
650		0	_aMoney laundering _zSwitzerland.
650		0	_aOrganized crime.
650		0	_aInformal sector (Economics).
650		0	_aCommercial crimes.
650		0	_aPortfolio management.
700	1		_aInsam, Andreas.
700	1		_aTürtscher, Johannes.
710	2		_9112236 _aNeuer Wissenschaftlicher Verlag
900			_a22506 24393
900			_bbağış
942			_2lcc _cKT
999			_c21155 _d21155