Coverart for item
The Resource Compliance and money laundering control by banking institutions in China : self control, administrative control, and penal control, Jing Lin

Compliance and money laundering control by banking institutions in China : self control, administrative control, and penal control, Jing Lin

Label
Compliance and money laundering control by banking institutions in China : self control, administrative control, and penal control
Title
Compliance and money laundering control by banking institutions in China
Title remainder
self control, administrative control, and penal control
Statement of responsibility
Jing Lin
Creator
Author
Subject
Language
eng
Cataloging source
DLC
http://library.link/vocab/creatorName
Lin, Jing
Index
no index present
Literary form
non fiction
Nature of contents
  • bibliography
  • theses
Series statement
Scriftenreihe des Max-Planck-Institutes für ausländisches und internationales Strafrecht. Kriminologische Forschungsberichte,
Series volume
Band K 173
http://library.link/vocab/subjectName
  • Money laundering
  • Banking law
  • Banking law
  • Money laundering
  • China
Label
Compliance and money laundering control by banking institutions in China : self control, administrative control, and penal control, Jing Lin
Instantiates
Publication
Note
Originally presented as the author's thesis (doctoral)--Max-Planck-Institut für ausländisches und internationales Strafrecht, 2016
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
23 cm.
Extent
xvi, 222 pages
Isbn
9783861132608
Lccn
2017366088
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
System control number
(OCoLC)1003854982
Label
Compliance and money laundering control by banking institutions in China : self control, administrative control, and penal control, Jing Lin
Publication
Note
Originally presented as the author's thesis (doctoral)--Max-Planck-Institut für ausländisches und internationales Strafrecht, 2016
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
23 cm.
Extent
xvi, 222 pages
Isbn
9783861132608
Lccn
2017366088
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
System control number
(OCoLC)1003854982

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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