Suspicion of money laundering
Subtitle: in the crossfire of international due diligence obligations : Liechtenstein - Austria - Germany - Switzerland
By: by professionals - for professionals ; Hypo Investment Bank (Liechtenstein) AG.
Publisher: Intersentia
Published: 2006
Place of publication: Vienna
Language: eng
Number of pages: 374
ISBN-13: 9789050955942
Subjects: Money laundering -- Liechtenstein; Money laundering -- Austria; Money laundering -- Germany; Money laundering -- Switzerland; Money laundering -- Europe -- Prevention; Banks and banking -- Europe
Notes: "Principality of Liechtenstein, Vaduz, January 2006."

"A project of Hypo Investment Bank (Liechtenstein) AG"--P.4.

"Asset management : tax efficient investment, inheritance, gifts" (55 p. : ill. (some col.) ; 19 cm.) inserted.

Includes bibliographical references.