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: NWV Neuer Wissenschaftlicher Verlag
Published: 2006
Place of publication: Vienna; Graz
Language: eng
Number of pages: 374
Subjects: Money laundering; Banking law; Money laundering investigation
Notes: A project of Hypo Investment Bank (Liechtenstein) AG.

"Principality of Liechtenstein, Vaduz, January 2006"--T.p.