1
by Wech, Petra
Published 2009
Duncker & Humblot, Duncker & Humblot
Table of Contents: ... Bank; 2. Bankgeheimnis ohne gesetzliche Erwähnung; II. Die Weiterentwicklung des Bankgeheimnisses bis...

2
by Nestler, Nina
Published 2017
Springer Berlin Heidelberg
...Das Werk enthält eine systematische Darstellung des Bank- und Kapitalmarktstrafrechts. Es umfasst...

3
by Miller, Banks P., Curry, Brett W.
Published 2018
Oxford University Press

4
by Thompson, Justice Bankole
Published 2015
T.M.C. Asser Press
..., tables and summaries of each chapter. Justice Bankole Thompson holds a Ph.D. in Law from the University...

5
by Wilde, Jan-Philip
Published 2012
Duncker & Humblot
Subjects: ...Bankruptcy / Great Britain...

6
by Joecks, Wolfgang
Published 1998
Springer Berlin Heidelberg
... Steuerfahndung mit einer Flut von Ermittelungsverfahren bei Banken wegen Auslandsbeziehungen deutscher...

7
by Laubenthal, Klaus
Published 2017
Springer Berlin Heidelberg
Table of Contents: ... 4 Kriminelle Rentner -- Fall 5 Bankräuber mit Vaterpflichten -- Fall 6 Knastvögel -- Fall 7...

8
by Laubenthal, Klaus
Published 2020
Springer Berlin Heidelberg
Table of Contents: ... 4 Kriminelle Rentner -- Fall 5 Bankräuber mit Vaterpflichten -- Fall 6 Knastvögel -- Fall 7...

9
by Penzlin, Dietmar
Published 2000
Centaurus Verlag & Media
... "Master of Laws" (LL.M.) im Bank- und Finanzrecht am University College London. 1999 Promotion an der...

10
by Quah, Jon S. T.
Published 2013
Emerald
... Internationals 2012 Corruption Perceptions Index (CPI) and the World Banks 2011 Control of Corruption governance...

13
by Brun, Jean-Pierre
Published 2014
STAR Stolen Asset Recovery Initiative, The World Bank-UNODC

14
by Harris, Paul
Published 1997
New York University Press
... defended a young black man charged with armed bank robbery. Dubbed one of the most novel criminal defenses...

15
by Gómez-Jara Díez, Carlos
Published 2015
Intersentia
... the federalizing elements contained in such issues as the creation of a European banking supervision authority...

16
by Laubenthal, Klaus
Published 2006
Springer Berlin Heidelberg
Table of Contents: ... -- Bankräuber mit Vaterpflichten -- Knastvögel -- Opferschutz -- Rascher Rückfall -- Sozialtherapie mit...

17
by Koh, Jae-myong
Published 2006
Springer Berlin Heidelberg
... Force (FATF), IMF, World Bank, etc. At the same time, various methodologies have also been introduced...

18
Published 1991
Springer Berlin Heidelberg
Table of Contents: ... Trends -- 16 The Escape Behavior of Bank Robbers and Circular Blockade Operations by the Police -- 17...

19
by Laubenthal, Klaus
Published 2013
Springer Berlin Heidelberg
Table of Contents: ... Kriminelle Rentner -- Fall 5 Bankräuber mit Vaterpflichten -- Fall 6 Knastvögel -- Fall 7 Opferschutz -- Fall...

20
by Laubenthal, Klaus
Published 2004
Springer Berlin Heidelberg
Table of Contents: ... 4 Kriminelle Rentner -- Fall 5 Bankräuber mit Vaterpflichten -- Fall 6 Knastvögel -- Fall 7...