Praxiswissen Geldwäscheprävention
Subtitle: aktuelle Anforderungen und Umsetzung in der Praxis
By: Achim Diergarten, Steffen Barreto da Rosa
Contributors: Rosa, Steffen Barreto da, editor
Publisher: De Gruyter
Published: 2015
Place of publication: Berlin
Language: ger
Number of pages: 417
ISBN-13: 9783110337754; 9783110337853; 9783110389418
Subjects: Money laundering
Notes: Includes bibliographical references and index.