Geldwäscherei
Subtitle: eine vergleichende Darstellung des Rechts und der Erscheinungsformen in den USA und der Schweiz = Money laundering
By: Jürg-Beat Ackermann.
Series: Schweizer Schriften zum Bankrecht ;; Bd. 12 =; Etudes suisses de droit bancaire; Etudes suisses de droit bancaire ;; v. 12.
Publisher: Schulthess
Published: 1992
Place of publication: Zürich
Language: ger
Number of pages: 353
Subjects: Money laundering -- Switzerland.; Money -- Law and legislation -- Switzerland -- Criminal provisions.; Banks and banking -- Records and correspondence -- Law and legislation -- United States.; Money laundering -- United States.; Money -- Law and legislation -- United States -- Criminal provisions.; Banks and banking -- Records and correspondence -- Law and legislation -- United States.
Other titles: Money laundering
Notes: Includes bibliographical references (p. xxvi-xl).
Originally presented as the author's thesis (doctoral)--Universität Zürich.