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020 -INTERNATIONAL STANDARD BOOK NUMBER
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a
ISBN
978-370-8304755 (hardback-)
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040 -CATALOGING SOURCE
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a
Original cataloging agency
NEU GrandLibrary
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050 -LIBRARY OF CONGRESS CALL NUMBER
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a
Classification number
KJC2217
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b
Item number
.S8720 2007
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240 -UNIFORM TITLE
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a
Uniform title
Suspicion of money laundering : in the crossfire of international due diligence obligations : Liechtenstein - Austria - Germany - Switzerland.
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245 -TITLE STATEMENT
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a
Title
Kara para aklama şüphesi :
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b
Remainder of title
Uluslararası itina yükümlülüklerinin çapraz ateşinde /
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c
Statement of responsibility, etc
Hypo Investment Bank (Liechtenstein) AG.
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h
Medium
BOOK
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260 -PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
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a
Place of publication, distribution, etc
Vienna; Graz :
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b
Name of publisher, distributor, etc
NWV Neuer Wissenschaftlicher Verlag,
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c
Date of publication, distribution, etc
2007.
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300 -PHYSICAL DESCRIPTION
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a
Extent
348 pages :
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b
Other physical details
illustrations, ports. ;
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c
Dimensions
23 cm.
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500 -GENERAL NOTE
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a
General note
A project of Hypo Investment Bank (Liechtenstein) AG.
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546 -LANGUAGE NOTE
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a
Language note
Library has also English edition.
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650 -SUBJECT ADDED ENTRY--TOPICAL TERM
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a
Topical term or geographic name as entry element
Money laundering
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650 -SUBJECT ADDED ENTRY--TOPICAL TERM
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a
Topical term or geographic name as entry element
Banking law
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650 -SUBJECT ADDED ENTRY--TOPICAL TERM
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a
Topical term or geographic name as entry element
Money laundering investigation
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650 -SUBJECT ADDED ENTRY--TOPICAL TERM
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a
Topical term or geographic name as entry element
Money laundering
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650 -SUBJECT ADDED ENTRY--TOPICAL TERM
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a
Topical term or geographic name as entry element
Money laundering
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650 -SUBJECT ADDED ENTRY--TOPICAL TERM
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a
Topical term or geographic name as entry element
Money laundering
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650 -SUBJECT ADDED ENTRY--TOPICAL TERM
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a
Topical term or geographic name as entry element
Money laundering
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