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