عنوان
پدید آورنده
موضوع
رده
K2254.5 .Z6A5 2017
K2254
.
5
.
Z6A5
2017
کتابخانه
محل استقرار
9789462651791
IR
4027
انگلیسی
IR
Anti-money laundering law
[Book]
:socio-legal perspectives on the effectiveness of German practices
/ Verena Zoppei
The Hague, The Netherlands
: Asser Press
, 2017.
214p.
(International criminal justice series
; volume 12)
Language: انگلیسی
Print
Includes bibliographical references and index
Introduction -- The socio-legal framework -- The international law-making process -- The German law-making process: Tracing legislative intents -- The doctrinal legal debate on Article 261 of the German Criminal Code -- Data on the implementation of the anti-money laundering regime -- Opinions on the anti-money laundering regime. The implementation of the law from the perspective of legal actors and experts -- Conclusions
Money laundering -- Germany
Law
K2254
.
5
.
Z6A5
2017
Zoppei,Verena
ایران
old catalog
p
BL
1
a
Y
