Das Geldwäsche-Risikomanagement der Kreditinstitute
By: Hans Jürgen Schmitt.
Series: Frankfurter wirtschaftsrechtliche Studien -- 86
Publisher: P. Lang
Published: 2008
Place of publication: Frankfurt, M; New York
Language: ger
Number of pages: 170
ISBN-13: 9783631572412
Subjects: Money laundering -- Germany.; Risk management -- Germany.; Money laundering investigation -- Germany.
Notes: Originally presented as the author's thesis (doctoral)--Univ. Frankfurt (Main), 2007.

Includes bibliographical references (p. 151-164) and index.