cai a22 4 4500 35775901X CHVBK 20201015130223.0 150422c20159999xxuuu l ||| 0 |eng|c 2015247052 (OCoLC)907837414 (NEBIS)010577672 YLS eng SzZuIDS NEBIS ZBZ rda KF1030.R3 L482 340 15 Levy Steven Mark Verfasser aut Federal money laundering regulation banking, corporate, & securities compliance Steven Mark Levy New York Wolters Kluwer [2015]- 1 Ordner Illustrationen 26 cm Text txt rdacontent/eng ohne Hilfsmittel zu benutzen n rdamedia/eng Band nc rdacarrier/eng Includes bibliographical references and index 2nd edition 2015 Geldwäsche (DE-588)4239585-9 gnd Bank (DE-588)4004436-1 gnd Recht (DE-588)4048737-4 gnd Money laundering United States Banks and banking Records and correspondence Law and legislation United States Banks and banking Records and correspondence Law and legislation fast Money laundering fast USA (DE-588)4078704-7 gnd United States fast CR020200 XR030000 XR030000 zbzmon201802f kalh zbzswk201802b bruu idszbz Z2 noselfmerge ids I NEBIS Z01 Z01 OET AX 10744 Second edition 2015 NEBIS 100 1- Levy Steven Mark Verfasser aut NEBIS ZAD50 EBI01 Z01 https://opac.nebis.ch/objects/pdf03/z01_978-1-4548-5976-5_01.pdf Titelblatt und Inhaltsverzeichnis VIEW pdf SWISSBIB 229456596