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Methods of money laundering : circumventing anti-money laundering mechanisms /

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Bibliographic Details
Main Authors: Teichmann, Fabian
Published: Wolters Kluwer,
Publisher Address: Alphen aan den Rijn, The Netherlands :
Publication Dates: [2021]
Literature type: Book
Language: English
Subjects:
Money laundering > Switzerland.
Money laundering.
Criminal liability > Switzerland.
Criminal liability.
Switzerland.
Item Description: "This is the slightly expanded and updated edition of my dissertation published in 2016 entitled Umgehungsmöglichkeiten der Geldwäschereipräventionsmassnahmen. This revised edition is published under a new title because, unlike the dissertation, it is no longer primarily aimed at academics but at practitioners, which the additions take into account"--Page xi.
Carrier Form: xii, 273 pages : illustrations, forms ; 25 cm
Bibliography: Includes bibliographical references (pages 241-257) and index.
ISBN: 9789403537238
940353723X
Index Number: KKW966
CLC: D952.222.8
D752.288
Call Number: D752.288/T262

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