Money laundering -- Switzerland
Resource Information
The concept Money laundering -- Switzerland represents the subject, aboutness, idea or notion of resources found in Biddle Law Library- University of Pennsylvania Law School.
The Resource
Money laundering -- Switzerland
Resource Information
The concept Money laundering -- Switzerland represents the subject, aboutness, idea or notion of resources found in Biddle Law Library- University of Pennsylvania Law School.
- Label
- Money laundering -- Switzerland
- Authority link
- http://id.loc.gov/authorities/subjects/sh2010102293
5 Items that share the Concept Money laundering -- Switzerland
Context
Context of Money laundering -- SwitzerlandSubject of
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- Umgehungsmöglichkeiten der Geldwäschereipräventionsmassnahmen
- Alles Betrug? - Betrug, Betrüger und Betrogene in der Strafrechtspraxis : 7. Schweizerische Tagung zum Wirtschaftsstrafrecht
- Geldwäscherei durch Strafverteidiger : eine rechtsvergleichende Untersuchung der Problematik in der Schweiz, der Bundesrepublik Deutschland, Österreich und Griechenland
- Hitler's secret bankers : the myth of Swiss neutrality during the Holocaust
- Kommentar Einziehung, organisiertes Verbrechen, Geldwäscherei
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/resource/ifO8_88_HWI/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/resource/ifO8_88_HWI/">Money laundering -- Switzerland</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library- University of Pennsylvania Law School</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/resource/ifO8_88_HWI/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/resource/ifO8_88_HWI/">Money laundering -- Switzerland</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library- University of Pennsylvania Law School</a></span></span></span></span></div>
