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Book
ISBN: 9287119058 9789287119056 Year: 1990 Volume: 141 141 Publisher: Strasbourg
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Criminal law. Criminal procedure --- Financial law --- Council of Europe --- Searches and seizures --- Offenses against property --- Fraud --- Prevention --- #A9609A --- AA / International- internationaal --- 343.538 --- 343.35 --- U85 - Blanchiment - Witwassen --- Bedrog in bankverrichtingen. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Bedrog in bankverrichtingen --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Searches and seizures - Europe --- Offenses against property - Europe --- Fraud - Europe - Prevention --- Droit europeen --- Crimes et criminels --- Repression
ISBN: 2020115972 9782020115971 Year: 1990 Publisher: Paris Seuil
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Social change --- Economic sociology --- Switzerland --- Banks and banking --- International finance --- Narcotics --- Finances internationales --- Banques --- Drogues --- Confidential communications --- Economic aspects --- Aspect économique --- Money laundering --- -Banks and banking --- -343.966 --- 343.965 --- CH / Switzerland - Zwitserland - Suisse --- 343.35 --- 343.538 --- Agricultural banks --- Banking --- Banking industry --- Commercial banks --- Depository institutions --- Finance --- Financial institutions --- Money --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Bedrog in bankverrichtingen. --- Aspect économique --- 336.2.04 --- 343.966 --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Bedrog in bankverrichtingen --- fiscale fraude – belastingsontduiking - sociale fraude --- Money laundering - Switzerland. --- Banks and banking - Switzerland. --- Blanchiment --- Argent
Book
ISBN: 2110024054 9782110024053 Year: 1990 Publisher: Paris Documentation française
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Criminal law. Criminal procedure --- Commercial law. Economic law (general) --- Money laundering investigation. --- Money --- Blanchiment de l'argent --- Monnaie --- Law and legislation --- Criminal provisions. --- Enquêtes --- Droit pénal --- Đ 9201 --- Money laundering investigation --- Criminal provisions --- -339.727.2 EU --- 336.2.04 EU --- 336.717.063 EU --- 343.53 EU --- AA / International- internationaal --- 343.538 --- 343.35 --- NBB ZZ --- U85 - Blanchiment - Witwassen --- Currency --- Monetary question --- Money, Primitive --- Specie --- Standard of value --- Exchange --- Finance --- Value --- Banks and banking --- Coinage --- Currency question --- Gold --- Silver --- Silver question --- Wealth --- Criminal investigation --- -Criminal provisions --- Bedrog in bankverrichtingen. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Enquêtes --- Droit pénal --- 339.727.2 EU --- Law and legislation&delete& --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Bedrog in bankverrichtingen --- Criminal law --- Money - Law and legislation - Criminal provisions
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