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Money Laundering And Banking Secrecy
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Money Laundering And Banking Secrecy - neues Buch

ISBN: 9789041101501

ID: 15481373

Contains 13 national reports and the general report on Money Laundering and Banking Secrecy. The reports were written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece. As narcotics trafficking exploded in the 1980s, it was realized that money laundering had become a threat to the entire integrity of the financial system. The. Contains 13 national reports and the general report on Money Laundering and Banking Secrecy. The reports were written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece. As narcotics trafficking exploded in the 1980s, it was realized that money laundering had become a threat to the entire integrity of the financial system. The international trend to regard money laundering as a serious threat to the stability of democracy and the rule of law found expression in the adoption of the 1988 United Nations Drugs Convention. Gradually, the international community diverged from its traditional, narrow approach whereby only the laundering of drug proceeds was considered a threat. In order to combat money laundering efficiently, it soon became clear that criminal law was not sufficient and that it was necessary for banks and other financial institutions to co-operate with law enforcement agencies. The banking community is now obliged to report suspicious transactions, which they often regard as going beyond their role as bankers. The issue of bank secrecy has played an important role in the discussion between law enforcement agencies and the banking community. Books, Business, Finance and Law~~International Law~~Public International Law, Money Laundering And Banking Secrecy~~Book~~9789041101501, , , , , , , , , ,

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Money Laundering And Banking Secrecy - Paolo Bernasconi
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Paolo Bernasconi:
Money Laundering And Banking Secrecy - gebrauchtes Buch

1994, ISBN: 9789041101501

ID: 9789041101501

Contains thirteen national reports and the general report on Money Laundering and Banking Secrecy. The reports were written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece. As narcotics Books, Law~~Banking, Money-Laundering-and-Banking-Secrecy~~Paolo-Bernasconi, 999999999, Money Laundering And Banking Secrecy, Paolo Bernasconi, 9041101500, Kluwer Law International, BV, , , , , Kluwer Law International, BV

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Money Laundering and Banking Secrecy - Bernasconi, Paolo
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Bernasconi, Paolo:
Money Laundering and Banking Secrecy - gebunden oder broschiert

ISBN: 9789041101501

[ED: Hardcover], [PU: Kluwer Law International], Contains 13 national reports and the general report on money laundering and banking secrecy. The text examines money laundering as a threat to the entire integrity of the financial system and the role of bank secrecy in the discussion between law enforcement agencies and the banking community.Versandfertig in über 4 Wochen, [SC: 0.00]

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Blanchiment d' argent et secret bancaire = Money laundering and banking secrecy - Paolo Bernasconi
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Paolo Bernasconi:
Blanchiment d' argent et secret bancaire = Money laundering and banking secrecy - neues Buch

ISBN: 9789041101501

ID: 33880054

Blanchiment d' argent et secret bancaire = Money laundering and banking secrecy Nederlands

Neues Buch Boek.net
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(*) Derzeit vergriffen bedeutet, dass dieser Titel momentan auf keiner der angeschlossenen Plattform verfügbar ist.
Money Laundering and Banking Secrecy - Paolo Bernasconi
Vergriffenes Buch, derzeit bei uns nicht verfügbar.
(*)
Paolo Bernasconi:
Money Laundering and Banking Secrecy - gebunden oder broschiert

1995, ISBN: 9789041101501

ID: 579040

Hardcover, Buch, [PU: Kluwer Law International]

Neues Buch Lehmanns.de
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