Geldwäscherei und Sorgfaltspflicht
Series: Schriftenreihe SAV -- Bd. 8 = -- Publication FSA -- v. 8; Schriftenreihe SAV -- Bd. 8
Publisher: Schweizerischer Anwaltsverband
Published: 1991
Place of publication: Zürich
Language: ger
Number of pages: 130
Subjects: Money laundering; Money; Law and legislation; Criminal provisions; Banking law; Banks and banking; Records and correspondence
Notes: Cover title.

Papers from an informational meeting organized by the Schweizerischer Anwaltsverband in cooperation with the HSG-Weiterbildungsstufe St. Gallen, 25 Sept. 1990.

Includes bibliographical references.