Geldwäsche, Gewinnabschöpfung
Subtitle: erste Erfahrungen mit den neuen gesetzlichen Regelungen ([Paragraphen] 261, 43a, 73d StGB und Geldwäschegesetz)
By: Marion Gradowski, Jörg Ziegler.
Contributors: Ziegler, Jörg, 1961-; Germany. Bundeskriminalamt.
Series: BKA-Forschungsreihe,; Bd. 39
Publisher: BKA
Published: 1997
Place of publication: Wiesbaden
Language: ger
Number of pages: 162
Subjects: Money laundering investigation -- Germany.
Notes: Summary also in English.
Includes bibliographical references (p. 157-159) and index.