Geldwäscherei
Subtitle: Prävention und Massnahmen zur Bekämpfung
By: herausgegeben von Stefan Trechsel
Publisher: Schulthess
Published: 1997
Place of publication: Zürich
Language: ger
Number of pages: 119
Subjects: Money laundering; Prevention; Money laundering investigation
Notes: Papers of a conference held in Zurich on Oct. 30, 1996.

Includes bibliographical references.