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Fundamentals of Money Laundering Prevention
| Fundamentals of Money Laundering Prevention |
| Autore | Diergarten Achim |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Berlin/Boston : , : Walter de Gruyter GmbH, , 2015 |
| Descrizione fisica | 1 online resource (484 pages) |
| Altri autori (Persone) | Barreto da RosaSteffen |
| Soggetto topico |
Money laundering - Germany
LAW / Criminal Law / General |
| Soggetto non controllato |
Money laundering/law
penal code prevention |
| ISBN | 3-11-067179-4 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ger |
| Nota di contenuto | Intro -- Vorwort -- Inhaltsübersicht -- Inhaltsverzeichnis -- Abkürzungsverzeichnis -- Literaturverzeichnis -- Kapitel 1 Einleitung -- Kapitel 2 Verpflichtete nach dem GwG -- Kapitel 3 Sorgfaltspflichten nach dem GwG -- Kapitel 4 Aufzeichnungs- und Aufbewahrungspflichten ( 8 GwG) -- Kapitel 5 Risikomanagement ( 4 ff. GwG) -- Kapitel 6 Ergänzende Pflichten aus dem KWG und VAG -- Kapitel 7 Die richtige Erstellung einer Verdachtsmeldung nach 43 GwG (und was dazu gehört) -- Kapitel 8 Aufsicht ( 51 ff. GwG) -- Kapitel 9 Ausblick -- Stichwortverzeichnis. |
| Record Nr. | UNINA-9910554255103321 |
Diergarten Achim
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| Berlin/Boston : , : Walter de Gruyter GmbH, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Violent Victorians : popular entertainment in nineteenth-century London / / Rosalind Crone
| Violent Victorians : popular entertainment in nineteenth-century London / / Rosalind Crone |
| Autore | Crone Rosalind |
| Pubbl/distr/stampa | Manchester, [England] ; ; New York, New York : , : Manchester University Press, , 2012 |
| Descrizione fisica | 1 online resource (321 pages) : illustrations |
| Disciplina | 306 |
| Soggetto topico |
Violence in popular culture - England - London - History - 19th century
Theater - England - London - History - 19th century Amusements - England - London - History - 19th century |
| Soggetto non controllato |
Edward Lloyd
Great Reform Act cheap instalment fiction industrial revolution nineteenth-century London penal code penny novelettes popular crime literature popular entertainment scaffold culture sensational periodicals social tensions traditional amusements urbanisation violent Victorians |
| ISBN | 0-7190-9505-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Front matter -- Dedication -- Contents -- List of figures, tables and diagrams -- Acknowledgements -- Prologue -- 1 London 1800-1850 -- 2 About town with Mr Punch -- 3 From scaffold culture to the cult of the murderer -- 4 The 'Blood-Stained Stage' revisited -- 5 Selling Sweeney Todd to the masses -- 6 The rise of modern crime reporting -- Epilogue -- Bibliography -- Index |
| Record Nr. | UNINA-9910798743103321 |
|
Crone Rosalind
|
||
| Manchester, [England] ; ; New York, New York : , : Manchester University Press, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Violent Victorians : popular entertainment in nineteenth-century London / / Rosalind Crone
| Violent Victorians : popular entertainment in nineteenth-century London / / Rosalind Crone |
| Autore | Crone Rosalind |
| Pubbl/distr/stampa | Manchester, [England] ; ; New York, New York : , : Manchester University Press, , 2012 |
| Descrizione fisica | 1 online resource (321 pages) : illustrations |
| Disciplina | 306 |
| Soggetto topico |
Violence in popular culture - England - London - History - 19th century
Theater - England - London - History - 19th century Amusements - England - London - History - 19th century |
| Soggetto non controllato |
Edward Lloyd
Great Reform Act cheap instalment fiction industrial revolution nineteenth-century London penal code penny novelettes popular crime literature popular entertainment scaffold culture sensational periodicals social tensions traditional amusements urbanisation violent Victorians |
| ISBN | 0-7190-9505-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Front matter -- Dedication -- Contents -- List of figures, tables and diagrams -- Acknowledgements -- Prologue -- 1 London 1800-1850 -- 2 About town with Mr Punch -- 3 From scaffold culture to the cult of the murderer -- 4 The 'Blood-Stained Stage' revisited -- 5 Selling Sweeney Todd to the masses -- 6 The rise of modern crime reporting -- Epilogue -- Bibliography -- Index |
| Record Nr. | UNINA-9910817416203321 |
|
Crone Rosalind
|
||
| Manchester, [England] ; ; New York, New York : , : Manchester University Press, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||