1
by Nestler, Nina
Published 2017
Springer Berlin Heidelberg
...Das Werk enthält eine systematische Darstellung des Bank- und Kapitalmarktstrafrechts. Es umfasst...

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

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

4
by Parkman, Tim
Published 2012
Pearson
Table of Contents: ... banking business -- Constructing a CDD framework for private banking -- Reputational Risk...

5
Published 1991
Springer Berlin Heidelberg
Table of Contents: ... Trends -- 16 The Escape Behavior of Bank Robbers and Circular Blockade Operations by the Police -- 17...

7
by Brun, Jean-Pierre
Published 2014
STAR Stolen Asset Recovery Initiative, The World Bank-UNODC

9
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...

10
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...

11
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...

12
by Gómez-Jara Díez, Carlos
Published 2015
Intersentia
... the federalizing elements contained in such issues as the creation of a European banking supervision authority...

13
by Quah, Jon S. T.
Published 2013
Emerald
... Internationals 2012 Corruption Perceptions Index (CPI) and the World Banks 2011 Control of Corruption governance...