MPG.eBooks - Search Results - "Finance"

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1

Rethinking money laundering & financing of terrorism in international law : towards a new global legal order

by Durrieu, Roberto
Published 2013

Martinus Nijhoff Publishers

Subjects: “...Terrorism / Finance...”

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2

Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners

by Parkman, Tim
Published 2012

Pearson

Subjects: “...Terrorism / Finance / Prevention...”

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3

Verfahrenseinstellungen unter Auflagen bei der Sanktionierung von Unternehmen in den Vereinigten Staaten von Amerika und in Deutschland : Status quo und Perspektiven vor dem Hinter...

by Queck, Raphaela
Published 2024

Springer Fachmedien Wiesbaden

Subjects: “...Finance / Law and legislation...”

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4

Wirtschaftsmacht Organisierte Kriminalität : Illegale Märkte und illegaler Handel

by Sinn, Arndt
Published 2018

Springer Berlin Heidelberg

Subjects: “...Public finance...”

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5

Praxis des Steuerstrafrechts

by Joecks, Wolfgang
Published 1998

Springer Berlin Heidelberg

Subjects: “...Public finance...”

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6

Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners

by Parkman, Tim
Published 2019

Pearson

Subjects: “...Terrorism / Finance / Law and legislation / fast...”

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7

Die Privilegierung der Selbstbegünstigung im deutschen und spanischen Strafrecht

by Juhas, Michael
Published 2020

Springer Fachmedien Wiesbaden

Subjects: “...Public finance...”