Explore: Geldwäsche
Discover books, insights, and more — all in one place.
Learn more about Geldwäsche with top reads curated from trusted sources — all in one place.
AI-Generated Overview About “geldw%c3%a4sche”:
Books Results
Source: The Open Library
The Open Library Search Results
Search results from The Open Library
1Solicitors and money laundering
a compliance handbook
By Peter Camp
“Solicitors and money laundering” Metadata:
- Title: ➤ Solicitors and money laundering
- Author: Peter Camp
- Language: English
- Number of Pages: Median: 348
- Publisher: The Law Society - Law Society
- Publish Date: 2004 - 2007 - 2009
- Publish Location: London
“Solicitors and money laundering” Subjects and Themes:
- Subjects: ➤ Money laundering - Lawyers - Accounting - Financial Services Authority (Great Britain) - Financial services industry - Financial institutions - Geldwäsche - Solicitor
- Places: Wales - Great Britain - England
Edition Identifiers:
- The Open Library ID: OL23715830M - OL23577773M - OL16359570M - OL11961855M
- Online Computer Library Center (OCLC) ID: 319130137 - 137240081 - 258101639
- Library of Congress Control Number (LCCN): 2009396179 - 2007407132
- All ISBNs: ➤ 1853285935 - 1853289205 - 9781853289200 - 9781853285936 - 1853287539 - 9781853287534
Access and General Info:
- First Year Published: 2004
- Is Full Text Available: Yes
- Is The Book Public: No
- Access Status: Borrowable
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
- Borrowing from Open Library: Borrowing link
- Borrowing from Archive.org: Borrowing link
Online Marketplaces
Find Solicitors and money laundering at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
2Mala vita
By Claudio Michele Mancini
“Mala vita” Metadata:
- Title: Mala vita
- Author: Claudio Michele Mancini
- Language: pol
- Number of Pages: Median: 463
- Publisher: Olimp Media
- Publish Date: 2009
- Publish Location: Poznań
“Mala vita” Subjects and Themes:
- Subjects: ➤ Legal stories - Murder - Fiction - Mafia - Organized crime - Rechtsanwalt - Mord - Schriftsteller - Bruder - Geldwäsche - Aufklärung <Kriminologie>
- Places: ➤ Maggiore, Lake (Italy and Switzerland) - Palermo (Italy) - Bologna (Italy) - Europe - Lake Maggiore - Italy - Bologna - Palermo - Lago Maggiore
Edition Identifiers:
- The Open Library ID: OL35336048M
- Online Computer Library Center (OCLC) ID: 729245799
- All ISBNs: 9788377070062 - 8377070065
Access and General Info:
- First Year Published: 2009
- Is Full Text Available: Yes
- Is The Book Public: No
- Access Status: Borrowable
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
- Borrowing from Open Library: Borrowing link
- Borrowing from Archive.org: Borrowing link
Online Marketplaces
Find Mala vita at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
3Dark Towers
By David Enrich and David Enrich
“Dark Towers” Metadata:
- Title: Dark Towers
- Authors: David EnrichDavid Enrich
- Language: English
- Number of Pages: Median: 401
- Publisher: ➤ HarperAudio - HarperCollins Publishers Limited - HarperCollins B and Blackstone Publishing - HarperCollins Publishers - Harpercollins - Custom House - CUSTOM HOUSE
- Publish Date: 2020 - 2021
“Dark Towers” Subjects and Themes:
- Subjects: ➤ BUSINESS & ECONOMICS / Banks & Banking - Investment banking - Deutsche Bank - Corrupt practices - Banks and banking - BUSINESS & ECONOMICS / Economic History - POLITICAL SCIENCE / Corruption & Misconduct - Banks and banking, corrupt practices - Trump, donald, 1946- - Finance - nyt:combined-print-and-e-book-nonfiction=2020-03-08 - New York Times bestseller - New York Times reviewed - Geldwäsche - Investment Banking - Marktmanipulation
- People: Donald Trump (1946-)
Edition Identifiers:
- The Open Library ID: ➤ OL44182491M - OL35865960M - OL32221453M - OL32033772M - OL28060567M - OL27925852M - OL28371824M - OL29231781M - OL31938022M - OL31996322M - OL27916589M
- Online Computer Library Center (OCLC) ID: 1142750885 - 1114274441
- Library of Congress Control Number (LCCN): 2019034196
- All ISBNs: ➤ 9781094114446 - 0063044889 - 0062878840 - 9780008377175 - 0062878816 - 9780062878816 - 9780062878823 - 9780063044883 - 9780063046016 - 0063069210 - 9780062878847 - 0062878824 - 9780008377205 - 0008377200 - 9780063069213 - 0063046016 - 109411443X - 1094114448 - 0008377170 - 0063044803 - 9780062878830 - 9780063044807 - 0062878832 - 9781094114439
Access and General Info:
- First Year Published: 2020
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
Online Marketplaces
Find Dark Towers at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
4Capitalism's Achilles Heel
By Raymond W. Baker
“Capitalism's Achilles Heel” Metadata:
- Title: Capitalism's Achilles Heel
- Author: Raymond W. Baker
- Language: English
- Number of Pages: Median: 438
- Publisher: ➤ Wiley & Sons, Limited, John - John Wiley & Sons - John Wiley & Sons, Ltd. - Wiley & Sons, Incorporated, John - Wiley
- Publish Date: 2005 - 2007 - 2015
- Publish Location: New York
“Capitalism's Achilles Heel” Subjects and Themes:
- Subjects: ➤ Nonfiction - Business - Ungleichheit - Moral and ethical aspects - Korruption - Geldwäsche - Economische ethiek - Capitalism - Utilitarianism - Commercial crimes - Poverty - Kapitalisme - Kapitalismus - Armut - Corruption
Edition Identifiers:
- The Open Library ID: OL39904852M - OL34512855M - OL29169715M - OL24252268M - OL7619575M
- Online Computer Library Center (OCLC) ID: 61521813 - 58721213
- Library of Congress Control Number (LCCN): 2005008297
- All ISBNs: ➤ 0471644889 - 0471748587 - 1280278048 - 9780471644880 - 9780471748588 - 9781119086611 - 1119086612 - 9780470322963 - 9781280278044 - 0470322969
First Setence:
""I'M NOT trying to make a profit!""
Access and General Info:
- First Year Published: 2005
- Is Full Text Available: Yes
- Is The Book Public: No
- Access Status: Printdisabled
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
Online Marketplaces
Find Capitalism's Achilles Heel at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
5Gods banker
By Gerald L. Posner
“Gods banker” Metadata:
- Title: Gods banker
- Author: Gerald L. Posner
- Language: English
- Number of Pages: Median: 742
- Publisher: ➤ Simon & Schuster, Limited - Simon & Schuster - simon and schuster
- Publish Date: 2015
“Gods banker” Subjects and Themes:
- Subjects: ➤ Controversial literature - Finance - Corrupt practices - Catholic Church - Istituto per le opere di religione - Banks and banking - History - Catholic church, finance - Catholic church, history - Catholic church, controversial literature - Banks and banking, italy - Vatican city - nyt:hardcover-nonfiction=2015-02-22 - New York Times bestseller - New York Times reviewed - Corruption - Finanzpolitik - Geldwäsche - Korruption - Katholische Kirche. Sancta Sedes - Katholische Kirche
- Places: Vatican City
- Time: 20th century - 21st century
Edition Identifiers:
- The Open Library ID: OL29237820M - OL26888479M - OL26283084M
- Online Computer Library Center (OCLC) ID: 883147998
- Library of Congress Control Number (LCCN): 2014021061
- All ISBNs: ➤ 9781439109861 - 1416576592 - 1439109869 - 9781416576570 - 1416576576 - 9781416576594
Author's Alternative Names:
"Gerald Posner", "Gerald L Posner" and "Gerald Leo Posner"Access and General Info:
- First Year Published: 2015
- Is Full Text Available: Yes
- Is The Book Public: No
- Access Status: Printdisabled
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
Online Marketplaces
Find Gods banker at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
6Money Laundering
By Guy Stessens
“Money Laundering” Metadata:
- Title: Money Laundering
- Author: Guy Stessens
- Language: English
- Number of Pages: Median: 488
- Publisher: Cambridge University Press
- Publish Date: 2000 - 2005 - 2009
“Money Laundering” Subjects and Themes:
- Subjects: ➤ International cooperation - Money - Criminal provisions - Money laundering - Law and legislation - Droit pénal - Dispositions pénales - Lutte contre - Droit - Geldwäsche - Monnaie - Internationale samenwerking - Bestrijding - Blanchiment de l'argent - International - Witwassen - Coopération internationale - Internationales Strafrecht - Ontneming van wederrechtelijk verkregen voordeel - Internationale Kooperation - LAW - Economische criminaliteit - Strafverfolgung - Money, law and legislation
Edition Identifiers:
- The Open Library ID: ➤ OL53935372M - OL40838707M - OL40473512M - OL34438427M - OL7753520M - OL10435241M
- Library of Congress Control Number (LCCN): 99056427
- All ISBNs: ➤ 0511045921 - 9780511030673 - 052105074X - 0521781043 - 9780521781046 - 1280429720 - 9781280429729 - 9780521050746 - 0511494564 - 9780511045929 - 9780511494567 - 0511030673
First Setence:
"The fight against money laundering aims at a more effective enforcement of the criminal law in relation to profit-oriented crime."
Access and General Info:
- First Year Published: 2000
- Is Full Text Available: Yes
- Is The Book Public: No
- Access Status: Printdisabled
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
Online Marketplaces
Find Money Laundering at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
7Money laundering in Canada
By Margaret E. Beare and Stephen Schneider
“Money laundering in Canada” Metadata:
- Title: Money laundering in Canada
- Authors: Margaret E. BeareStephen Schneider
- Language: English
- Number of Pages: Median: 320
- Publisher: University of Toronto Press
- Publish Date: 2007
- Publish Location: Toronto
“Money laundering in Canada” Subjects and Themes:
- Subjects: ➤ Commercial crimes - Money laundering - Blanchiment de l'argent - Geldwäsche - Infractions économiques - Crime & criminology - Laws of Other Jurisdictions & General Law - Sociology - Social Science - Canada - Criminology - Social Science / Criminology - Forfeiture
- Places: Canada
Edition Identifiers:
- The Open Library ID: OL7874200M - OL22758077M - OL7874288M - OL26857974M - OL35762490M
- Online Computer Library Center (OCLC) ID: 72261634
- Library of Congress Control Number (LCCN): 2011410969
- All ISBNs: ➤ 0802094171 - 9780802091437 - 1442684615 - 9780802094179 - 0802091431 - 9781442684614
Access and General Info:
- First Year Published: 2007
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
Online Marketplaces
Find Money laundering in Canada at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
8Verdacht auf Geldwäsche
By Andreas Insam and Johannes Türtscher
“Verdacht auf Geldwäsche” Metadata:
- Title: Verdacht auf Geldwäsche
- Authors: Andreas InsamJohannes Türtscher
- Language: ger
- Number of Pages: Median: 382
- Publisher: ➤ NWV, Neuer Wissenschaftlicher Verlag
- Publish Date: 2006
- Publish Location: Wien
“Verdacht auf Geldwäsche” Subjects and Themes:
- Subjects: Money laundering - Geldwäsche - Bekämpfung
- Places: ➤ Liechtenstein - Austria - Germany - Switzerland - Schweiz - Deutschland - Österreich
Edition Identifiers:
- The Open Library ID: OL53468254M
- Online Computer Library Center (OCLC) ID: 76949061
- All ISBNs: 9783708303635 - 3708303636
Access and General Info:
- First Year Published: 2006
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Marketplaces
Find Verdacht auf Geldwäsche at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
9Confiscation internationale
By Georgios Pavlidis
“Confiscation internationale” Metadata:
- Title: Confiscation internationale
- Author: Georgios Pavlidis
- Language: fre
- Number of Pages: Median: 344
- Publisher: ➤ Schulthess Éditions Romandes - Université de Genève, Faculté de Droit
- Publish Date: 2012
- Publish Location: Genève
“Confiscation internationale” Subjects and Themes:
- Subjects: ➤ European Union - Beschlagnahme - Eminent domain - Korruption - Konfiskation - Geldwäsche - Eminent domain (International law) - Internationale Rechtshilfe - Strafsache - Organisiertes Verbrechen - Terrorismus
- Places: Switzerland - Schweiz - European Union countries - Europäische Union
Edition Identifiers:
- The Open Library ID: OL30701282M
- Library of Congress Control Number (LCCN): 2012422526
- All ISBNs: 9783725565467 - 3725565465
Access and General Info:
- First Year Published: 2012
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Marketplaces
Find Confiscation internationale at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
10Das neue GwG
By Christoph K. Graber
“Das neue GwG” Metadata:
- Title: Das neue GwG
- Author: Christoph K. Graber
- Language: ger
- Number of Pages: Median: 442
- Publisher: Schulthess
- Publish Date: 2009
- Publish Location: Zürich
“Das neue GwG” Subjects and Themes:
- Subjects: Strafrecht - Money laundering - Geldwäsche - Geldwäscherei - Quelle
- Places: Switzerland - Schweiz
Edition Identifiers:
- The Open Library ID: OL30451108M
- Library of Congress Control Number (LCCN): 2011409139
- All ISBNs: 9783725559374 - 3725559376
Access and General Info:
- First Year Published: 2009
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Marketplaces
Find Das neue GwG at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
11Geldw Sche
By Wolfgang Riegler
“Geldw Sche” Metadata:
- Title: Geldw Sche
- Author: Wolfgang Riegler
- Number of Pages: Median: 214
- Publisher: Gabler Verlag
- Publish Date: 2013
“Geldw Sche” Subjects and Themes:
- Subjects: Geldwäscherei - Geldwäsche - Money laundering
Edition Identifiers:
- The Open Library ID: OL26139597M
- Online Computer Library Center (OCLC) ID: 137334340
- All ISBNs: 383490158X - 9783834901583
Access and General Info:
- First Year Published: 2013
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Marketplaces
Find Geldw Sche at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
12Wirtschaftsfaktor Geldwäsche
By Kai Bongard
“Wirtschaftsfaktor Geldwäsche” Metadata:
- Title: Wirtschaftsfaktor Geldwäsche
- Author: Kai Bongard
- Language: ger
- Publisher: Deutscher Universitätsverlag
- Publish Date: 2001
- Publish Location: Wiesbaden
“Wirtschaftsfaktor Geldwäsche” Subjects and Themes:
- Subjects: Organisiertes Verbrechen - Marktentwicklung - Geldwäsche - Bekämpfung
Edition Identifiers:
- The Open Library ID: OL27096068M
- Online Computer Library Center (OCLC) ID: 864019937
- All ISBNs: 3322810526 - 9783322810526
Access and General Info:
- First Year Published: 2001
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
Online Marketplaces
Find Wirtschaftsfaktor Geldwäsche at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
13Die Akte S. Ein Wirtschaftsanwalt im Visier der Justiz
By Thomas Illi
“Die Akte S. Ein Wirtschaftsanwalt im Visier der Justiz” Metadata:
- Title: ➤ Die Akte S. Ein Wirtschaftsanwalt im Visier der Justiz
- Author: Thomas Illi
- Language: ger
- Number of Pages: Median: 160
- Publisher: Orell Füssli
- Publish Date: 2001
“Die Akte S. Ein Wirtschaftsanwalt im Visier der Justiz” Subjects and Themes:
- Subjects: ➤ Trials, litigation - Corporate lawyers - Money laundering investigation - Wirtschaftsjurist - Geldwäsche - Prozess - Erlebnisbericht
Edition Identifiers:
- The Open Library ID: OL12681508M
- Online Computer Library Center (OCLC) ID: 48057906
- All ISBNs: 3280026784 - 9783280026786
Access and General Info:
- First Year Published: 2001
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
Online Marketplaces
Find Die Akte S. Ein Wirtschaftsanwalt im Visier der Justiz at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
14Basel II
“Basel II” Metadata:
- Title: Basel II
- Language: ger
- Number of Pages: Median: 202
- Publisher: Walter De Gruyter Inc
- Publish Date: 2004
“Basel II” Subjects and Themes:
- Subjects: ➤ Congresses - Banking law - Confidential communications - Banking - Money laundering - Kongress - Bankgeheimnis - Geldwäsche - Basel II - Basler Eigenkapitalvereinbarung <2001>
- Places: Düsseldorf <2003> - Deutschland
Edition Identifiers:
- The Open Library ID: OL9822284M
- Online Computer Library Center (OCLC) ID: 56808985
- All ISBNs: 9783899490916 - 3899490916
Access and General Info:
- First Year Published: 2004
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Access
Downloads Are Not Available:
The book is not public therefore the download links will not allow the download of the entire book, however, borrowing the book online is available.
Online Borrowing:
Online Marketplaces
Find Basel II at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.
15Étude de la catégorie des infractions de conséquence
By Paul Cazalbou
“Étude de la catégorie des infractions de conséquence” Metadata:
- Title: ➤ Étude de la catégorie des infractions de conséquence
- Author: Paul Cazalbou
- Language: fre
- Number of Pages: Median: 397
- Publisher: LGDJ, lextenso éditions
- Publish Date: 2016
- Publish Location: Issy-les-Moulineaux
“Étude de la catégorie des infractions de conséquence” Subjects and Themes:
- Subjects: ➤ Strafrecht - Strafverfahrensrecht - Geldwäsche - Diebstahl - Vermögensdelikt - Kategorie - Straftat - Accomplices - Criminal liability - Ex post facto laws
- Places: Frankreich - France
Edition Identifiers:
- The Open Library ID: OL59171751M
- Online Computer Library Center (OCLC) ID: 939837676
- Library of Congress Control Number (LCCN): 2016398874
- All ISBNs: 2275051392 - 9782275051390
Access and General Info:
- First Year Published: 2016
- Is Full Text Available: No
- Is The Book Public: No
- Access Status: No_ebook
Online Marketplaces
Find Étude de la catégorie des infractions de conséquence at online marketplaces:
- Amazon: Audiable, Kindle and printed editions.
- Ebay: New & used books.