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dewey-ones:"345 - Criminal law"
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1
Bank
- und Kapitalmarktstrafrecht
by
Nestler, Nina
Published 2017
Springer Berlin Heidelberg
“
...Das Werk enthält eine systematische Darstellung des
Bank
- und Kapitalmarktstrafrechts. Es umfasst...
”
Read Now
2
Das Bankgeheimnis : Struktur, Inhalt und Grenzen einer zivilrechtlichen Schutzpflicht
by
Wech, Petra
Published 2009
Duncker & Humblot, Duncker & Humblot
Table of Contents:
“
...
Bank
; 2. Bankgeheimnis ohne gesetzliche Erwähnung; II. Die Weiterentwicklung des Bankgeheimnisses bis...
”
Read Now
3
U.S. attorneys, political control, and career ambition
by
Miller, Banks P.
,
Curry, Brett W.
Published 2018
Oxford University Press
Call Number:
KF8793
Read Now
4
Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners
by
Parkman, Tim
Published 2012
Pearson
Table of Contents:
“
...
banking
business -- Constructing a CDD framework for private
banking
-- Reputational Risk...
”
Call Number:
HV6768
Read Now
5
Police Research in the Federal Republic of Germany : 15 Years Research Within the “Bundeskriminalamt”
Published 1991
Springer Berlin Heidelberg
Table of Contents:
“
... Trends -- 16 The Escape Behavior of
Bank
Robbers and Circular Blockade Operations by the Police -- 17...
”
Read Now
6
On the take : Criminalizing illicit enrichment to fight corruption
by
Muzila, Lindy
Published 2012
World Bank
Read Now
7
Public wrongs, private actions : civil lawsuits to recover stolen assets
by
Brun, Jean-Pierre
Published 2014
STAR Stolen Asset Recovery Initiative, The World Bank-UNODC
Read Now
8
Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery
by
Oduor, Jacinta Anyango
Published 2013
The World Bank
Read Now
9
Suppressing Terrorist Financing and Money Laundering
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...
”
Read Now
10
Black rage confronts the law
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...
”
Call Number:
KF9244.5
Read Now
11
Strafrechtliche Auswirkungen der Insolvenzordnung
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...
”
Read Now
12
European federal criminal law : the federal dimension of EU criminal law
by
Gómez-Jara Díez, Carlos
Published 2015
Intersentia
“
... the federalizing elements contained in such issues as the creation of a European
banking
supervision authority...
”
Call Number:
KJE7975
Read Now
13
Different paths to curbing corruption
by
Quah, Jon S. T.
Published 2013
Emerald
“
... Internationals 2012 Corruption Perceptions Index (CPI) and the World
Banks
2011 Control of Corruption governance...
”
Call Number:
K5261
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Classification: 345 - Criminal law
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345 - Criminal law
332 - Financial economics
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Language
English
10
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3
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World Bank E-Library Archive
3
Springer Book Archives -2004
2
Springer eBooks 2005-
2
Cambridge Books Online
1
Duncker & Humblot eBooks 2007-
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Stolen Asset Recovery Initiative
2
Brun, Jean-Pierre
1
Curry, Brett W.
1
Gómez-Jara Díez, Carlos
1
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1
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Kube, Edwin
1
Miller, Banks P.
1
Muzila, Lindy
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1
Oduor, Jacinta Anyango
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Parkman, Tim
1
Penzlin, Dietmar
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Quah, Jon S. T.
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