Risk Based Approach - ein neues Paradigma in der Geldwäschereibekämpfung
Subtitle: unter spezieller Berücksichtigung der Geldwäschereiverordnung der EBK
By: Mathias Pini.
Publisher: Dike
Published: 2007
Place of publication: Zürich
Language: ger
Number of pages: 218
ISBN-13: 9783037510643
Subjects: Money laundering -- Switzerland.
Notes: Thesis (doctoral) - Universität, Basel, 2007.

Includes bibliographical references (p. xx-xxx)