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money laundering
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Anti-money Laundering mit Blick auf die neue Strafbarkeit des § 261 StGB. Leitfaden zum Umgang mit Geldwäsche-Verdachtsmomenten für die Anwaltspraxis
Autor:in:
Julia Fuchs (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Bachelor Thesis , 2022 , Grade: 1,1
Price:
US$ 31.99
The Effectiveness of Regulatory Regimes in Combating Virtual Currencies’ Money Laundering Activities
Autor:in:
Sara Aljufaili (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Thesis (M.A.) , 2019 , Grade: 68% (UK) 3.88 (USA)
Price:
US$ 20.99