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  1. Considering the consequences
    the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
    Author: Sharman, Jason C.; Mistry, Percy S.
    Published: c2008
    Publisher:  Commonwealth Secretariat, London

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    B 363276
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    Location:
    Universität Potsdam, Universitätsbibliothek
    Signature:
    QK 010 SHA
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  2. Kreditwirtschaftlich wichtige Vorhaben der EU
    Published: 2008

    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
    Signature:
    1 A 708766
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    Location:
    Landgericht Erfurt, Bibliothek
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    U 1.345:4958(16)+CD
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    Niedersächsische Staats- und Universitätsbibliothek Göttingen
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    2008 A 26494
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    Gottfried Wilhelm Leibniz Bibliothek - Niedersächsische Landesbibliothek
    Signature:
    2008/8257
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    A09-3678
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    A 255149
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    Content information
    Source: Staatsbibliothek zu Berlin
    Language: German
    Media type: Book
    Format: Print
    ISBN: 398103936X; 9783981039368
    RVK Categories: PS 2400 ; PS 3280
    Edition: 16., überarb. Aufl., Stand: 1. September 2008
    Subjects: Bankrecht; Wertpapierrecht; Kapitalmarktrecht; Handelsrecht; Gesellschaftsrecht; Verbraucherkredit; Steuerrecht; Geldwäsche; Wirtschaftsrecht; EU-Recht; Deutschland
    Scope: 365 S.
    Notes:

    Parallel als CD-ROM-Ausg. erschienen
  3. Bekämpfung von Geldwäsche und Terrorismusfinanzierung
    Regelungen und Handlungsspielräume, auch nach der 3. EU-Geldwäscherichtlinie
    Author: Hendel, Phillip
    Published: 2008
    Publisher:  Finanz-Colloquium Heidelberg, Heidelberg

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    Content information
    Source: Union catalogues
    Language: German
    Media type: Book
    Format: Print
    ISBN: 9783936974874
    Other identifier:
    9783936974874
    RVK Categories: PH 3960 ; PH 8900 ; PH 3960 ; PH 8900
    Subjects: Geldwäsche; Terrorismus; Unternehmen; Finanzierung; Organisiertes Verbrechen; Kriminalpolitik
    Other subjects: (stw)Geldwäsche; (stw)Terrorismus; (stw)Unternehmensfinanzierung; (stw)Organisierte Kriminalität; (stw)Kriminalpolitik; (stw)EU-Staaten; (stw)Deutschland; (stw)Österreich; (stw)USA; Graue Literatur; Buch
    Scope: XII, 253 S., 22 cm
    Notes:

    Literaturverz. S. 251 - 253
  4. Considering the consequences
    the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
    Author: Sharman, Jason C.; Mistry, Percy S.
    Published: c2008
    Publisher:  Commonwealth Secretariat, London

    Location:
    Universität Potsdam, Universitätsbibliothek
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  5. Kreditwirtschaftlich wichtige Vorhaben der EU
    Published: 2008

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    Freie Universität Berlin, Universitätsbibliothek
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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Unter den Linden
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    Source: Staatsbibliothek zu Berlin; Philologische Bibliothek, FU Berlin
    Language: German
    Media type: Book
    ISBN: 398103936X; 9783981039368
    RVK Categories: PS 3280
    DDC Categories: 340; 330
    Edition: 16., überarb. Aufl., Stand: 1. September 2008
    Subjects: Bankrecht; Börsenrecht; Deutschland; EU-Recht; Geldwäsche; Gesellschaftsrecht; Handelsrecht; Kreditvertragsrecht; Steuerrecht; Wertpapierrecht; Wirtschaftsrecht; Harmonisierung; Kreditwesen; Kreditrecht; Recht
    Scope: 365 S.
  6. Paradox der Geldwäschereibekämpfung
    eine ökonomische Analyse
    Author: Wünsch, Oliver
    Published: 2008
    Publisher:  Wünsch, Zürich

    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Unter den Linden
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    Content information
    Source: Staatsbibliothek zu Berlin
    Language: German
    Media type: Dissertation
    Format: Print
    ISBN: 9783033017108
    RVK Categories: QL 415
    Subjects: Geldwäsche; Bankgeschäft; Wettbewerb; Finanzintermediation; Wirtschaftsstrafrecht; Schweiz
    Scope: XII, 184 S., 21 cm
    Notes:

    Zugl.: Zürich, Univ., Diss., 2007
  7. Integrity in mobile phone financial services
    measures for mitigating risks from money laundering and terrorist financing
    Published: 2008
    Publisher:  World Bank, Washington, DC

    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Unter den Linden
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    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Book
    Format: Print
    ISBN: 9780821375563; 9780821375570
    Series: World Bank working paper ; 146
    Subjects: Terrorismus; Geldwäsche; Electronic Banking; Home banking services; Electronic funds transfers; Cell phone systems; Commercial crimes
    Scope: XIV, 80 S., graph. Darst., 26 cm
    Notes:

    Literaturverz. S. 75 - 77
  8. Considering the consequences
    the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
    Author: Sharman, Jason C.; Mistry, Percy S.
    Published: c2008
    Publisher:  Commonwealth Secretariat, London

    1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory... more

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    Fachinformationsverbund Internationale Beziehungen und Länderkunde
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    Peace Research Institute Frankfurt, Bibliothek
    Signature:
    43.165
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    B 363276
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    Universität Potsdam, Universitätsbibliothek
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    QK 010 SHA
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    1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29. - 5. Overall Conclusions for Barbados 39. - 6. Development of the IFS Industry in Mauritius 41. - 7. Importance of the IFS Industry in the Mauritian Economy 53. - 8. Regulation and Supervision of the IFS Industry in Mauritius 59. - 9. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Mauritius 69. - 10. The International Financial Services Sector in Vanuatu 127 . - 11. Regulation and Supervision in Vanuatu 141. - 12. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Vanuatu 145. - 13. Case Study Synthesis, Conclusions and Future Directions 161

     
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    ISBN: 0850928745; 9780850928747
    Subjects: Finanzplatz; Bankenregulierung; Regulierung; Finanzdienstleistung; Geldwäsche; Steuerstrafrecht; Terrorismus; Barbados; Mauritius; Vanuatu; Financial institutions, International; Financial services industry; Money laundering; Terrorism; Financial services industry; Financial services industry; Financial services industry; Wirtschaftsentwicklung; Finanzwirtschaft; Finanzdienstleistung; Völkerrechtlicher Vertrag; Ausführung; Auswirkung; Geldwäsche; Terrorismus; Finanzierung; Steuer; Commonwealth of Nations
    Scope: XII, 202 S., 24cm
    Notes:

    Includes bibliographical references and index

    1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29. - 5. Overall Conclusions for Barbados 39. - 6. Development of the IFS Industry in Mauritius 41. - 7. Importance of the IFS Industry in the Mauritian Economy 53. - 8. Regulation and Supervision of the IFS Industry in Mauritius 59. - 9. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Mauritius 69. - 10. The International Financial Services Sector in Vanuatu 127 . - 11. Regulation and Supervision in Vanuatu 141. - 12. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Vanuatu 145. - 13. Case Study Synthesis, Conclusions and Future Directions 161
  9. Considering the consequences
    the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
    Author: Sharman, Jason C.; Mistry, Percy S.
    Published: c2008
    Publisher:  Commonwealth Secretariat, London

    1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory... more

    Location:
    Universität Potsdam, Universitätsbibliothek
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    Unlimited inter-library loan, copies and loan

     

    1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29. - 5. Overall Conclusions for Barbados 39. - 6. Development of the IFS Industry in Mauritius 41. - 7. Importance of the IFS Industry in the Mauritian Economy 53. - 8. Regulation and Supervision of the IFS Industry in Mauritius 59. - 9. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Mauritius 69. - 10. The International Financial Services Sector in Vanuatu 127 . - 11. Regulation and Supervision in Vanuatu 141. - 12. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Vanuatu 145. - 13. Case Study Synthesis, Conclusions and Future Directions 161

     
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    ISBN: 0850928745; 9780850928747
    Subjects: Finanzplatz; Bankenregulierung; Regulierung; Finanzdienstleistung; Geldwäsche; Steuerstrafrecht; Terrorismus; Barbados; Mauritius; Vanuatu; Financial institutions, International; Financial services industry; Money laundering; Terrorism; Financial services industry; Financial services industry; Financial services industry; Wirtschaftsentwicklung; Finanzwirtschaft; Finanzdienstleistung; Völkerrechtlicher Vertrag; Ausführung; Auswirkung; Geldwäsche; Terrorismus; Finanzierung; Steuer; Commonwealth of Nations
    Scope: XII, 202 S., 24cm
    Notes:

    Includes bibliographical references and index

    1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29. - 5. Overall Conclusions for Barbados 39. - 6. Development of the IFS Industry in Mauritius 41. - 7. Importance of the IFS Industry in the Mauritian Economy 53. - 8. Regulation and Supervision of the IFS Industry in Mauritius 59. - 9. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Mauritius 69. - 10. The International Financial Services Sector in Vanuatu 127 . - 11. Regulation and Supervision in Vanuatu 141. - 12. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Vanuatu 145. - 13. Case Study Synthesis, Conclusions and Future Directions 161
  10. Kreditwirtschaftlich wichtige Vorhaben der EU
    Contributor: Ernoult, Julien (Red.)
    Published: 2008
    Publisher:  VÖB, Berlin

    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
    Signature:
    1 A 708766
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    Location:
    Thüringer Finanzministerium, Bibliothek
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    U 1.345:4958(16)+CD
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    Niedersächsische Staats- und Universitätsbibliothek Göttingen
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    2008 A 26494
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    Max-Planck-Institut für ausländisches und internationales Privatrecht, Bibliothek
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    Europa 14213/100 l
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    Gottfried Wilhelm Leibniz Bibliothek - Niedersächsische Landesbibliothek
    Signature:
    2008/8257
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    A09-3678
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    A 255149
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    Universität des Saarlandes, Wirtschaftswissenschaftliche Seminarbibliothek, Betriebswirtschaftliche Abteilung
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    CC-2c-621:16 / Bank / Refi
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    Location:
    Kommunikations-, Informations- und Medienzentrum der Universität Hohenheim
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    4425/104(16)
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    Source: Staatsbibliothek zu Berlin
    Contributor: Ernoult, Julien (Red.)
    Language: German
    Media type: Book
    Format: Print
    ISBN: 398103936X; 9783981039368
    Other identifier:
    978-3-9810393-6-8
    RVK Categories: QK 400 ; PD 3280 ; PS 2400 ; PS 3280
    Edition: 16. überarb. Aufl., Stand: 1. Sept. 2008
    Subjects: Bankrecht; Wertpapierrecht; Kapitalmarktrecht; Handelsrecht; Gesellschaftsrecht; Verbraucherkredit; Steuerrecht; Geldwäsche; Wirtschaftsrecht; EU-Recht; Deutschland
    Scope: 365 S., 3 Faltbl.
    Notes:

    Parallel als CD-ROM-Ausg. erschienen
  11. Kreditwirtschaftlich wichtige Vorhaben der EU
    [mit CD-ROM]
    Contributor: Ernoult, Julien (Mitwirkender)
    Published: 2008
    Publisher:  VÖB, Berlin

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    Content information
    Source: Union catalogues
    Contributor: Ernoult, Julien (Mitwirkender)
    Language: German
    Media type: Book
    Format: Print
    ISBN: 9783981039368
    RVK Categories: PS 2400 ; PS 3280 ; QK 400 ; PD 3280 ; PS 2400 ; PS 3280
    Edition: 16., überarb. Aufl., Stand: 1. September 2008
    Series: Kreditwirtschaftlich wichtige Vorhaben der EU ; Aufl. 16.2008
    Subjects: Bankrecht; Wertpapierrecht; Kapitalmarktrecht; Handelsrecht; Gesellschaftsrecht; Konsumentenkredit; Steuerrecht; Geldwäsche; Wirtschaftsrecht; Recht
    Other subjects: (stw)Bankrecht; (stw)Wertpapierrecht; (stw)Kapitalmarktrecht; (stw)Handelsrecht; (stw)Gesellschaftsrecht; (stw)Verbraucherkredit; (stw)Steuerrecht; (stw)Geldwäsche; (stw)Wirtschaftsrecht; (stw)EU-Recht; (stw)Deutschland; Graue Literatur; Gesetz
    Scope: 365 S., 21 cm
  12. Bekämpfung von Geldwäsche und Terrorismusfinanzierung
    Regelungen und Handlungsspielräume, auch nach der 3. EU-Geldwäscherichtlinie
    Author: Hendel, Phillip
    Published: 2008
    Publisher:  Finanz Colloquium Heidelberg, Heidelberg

    Location:
    Niedersächsische Staats- und Universitätsbibliothek Göttingen
    Signature:
    XXI F, 3301
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    Location:
    Thüringer Universitäts- und Landesbibliothek
    Signature:
    JUR:EM 90:209:::2008
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    Badische Landesbibliothek
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    108 A 54476
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    Bibliothek des Bundesgerichtshofs
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    PH 8900 2008 004
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    A 255202
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    Hochschule der Sächsischen Polizei (FH), Bibliothek
    Signature:
    ST 42-40
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    Württembergische Landesbibliothek
    Signature:
    58/14873
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    Content information
    Source: Union catalogues
    Language: German
    Media type: Book
    Format: Print
    ISBN: 9783936974874
    RVK Categories: PH 3960 ; PH 8900
    Subjects: Geldwäsche; Terrorismus; Unternehmensfinanzierung; Organisierte Kriminalität; Kriminalpolitik; EU-Staaten; Deutschland; Österreich; USA
    Scope: XII, 253 S.
  13. Qatar
    report on the observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
    Published: 2008
    Publisher:  Internat. Monetary Fund, Washington, DC

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    W 1622 (08.321)
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    Series: IMF country report ; 08.321
    Subjects: Geldwäsche; Terrorismus; Finanzierung; Katar
    Scope: 12 S.
  14. Sri Lanka: report on the observance of standards and codes for anti-money laundering and combating the financing of terrorism and mutual evaluation report on anti-money laundering and combating the financing of terrorism
    Published: 2008
    Publisher:  [Internat. Monetary Fund], [Washington, DC]

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    W 1622 (08.18)
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    Series: IMF country report ; 08.18
    Subjects: Geldwäsche; Terrorismus; Sri Lanka
    Scope: 141 S.
  15. Integrity in mobile phone financial services
    measures for mitigating risks from money laundering and terrorist financing
    Published: 2008
    Publisher:  World Bank, Washington, DC

    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
    Signature:
    1 B 121020
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    W 1509 (146)
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    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Book
    Format: Print
    ISBN: 9780821375563; 9780821375570
    Series: World Bank working paper ; 146
    Subjects: Terrorismus; Geldwäsche; Electronic Banking; Home banking services; Electronic funds transfers; Cell phone systems; Commercial crimes
    Scope: XIV, 80 S., graph. Darst., 26 cm
    Notes:

    Literaturverz. S. 75 - 77
  16. Bermuda: detailed assessment report on anti-money laundering and combating the financing of terrorism
    Published: 2008
    Publisher:  Internat. Monetary Fund, Washington, DC

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    W 1622 (08.105)
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    Series: IMF country report ; 08.105
    Subjects: Geldwäsche; Terrorismus; Bermudainseln
    Scope: 187 S.
  17. Qatar
    detailed assessment report on anti-money laundering and combating the financing of terrorism ; June 19, 2008
    Published: 2008
    Publisher:  Internat. Monetary Fund, Washington, DC

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    W 1622 (2008,322)
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    Series: IMF country report ; 08.322
    Subjects: Geldwäsche; Terrorismus; Finanzierung; Katar
    Scope: 239 S., graph. Darst.
  18. Paradox der Geldwäschereibekämpfung
    eine ökonomische Analyse
    Author: Wünsch, Oliver
    Published: 2008
    Publisher:  Wünsch, Zürich

    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
    Signature:
    1 A 755836
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    Staats- und Universitätsbibliothek Bremen
    Signature:
    11a vwl 315.1/083
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    Universitätsbibliothek Freiburg
    Signature:
    TM 2009/2496
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    Niedersächsische Staats- und Universitätsbibliothek Göttingen
    Signature:
    DISS 2010 A 131
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    Staats- und Universitätsbibliothek Hamburg Carl von Ossietzky
    Signature:
    A/522104
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    Thüringer Universitäts- und Landesbibliothek
    Signature:
    WIR:LE:430:W959::2008
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    A 257592
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    A09-4059
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    Universität Konstanz, Kommunikations-, Informations-, Medienzentrum (KIM)
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    Universitätsbibliothek Leipzig
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    Universitätsbibliothek Mannheim
    Signature:
    2010 A 0148
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    Saarländische Universitäts- und Landesbibliothek
    Signature:
    H 2009-762
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    Fachbibliothek Wirtschaftswissenschaft, Bibliothek
    Signature:
    Gf 859
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    Content information
    Source: Staatsbibliothek zu Berlin
    Language: German
    Media type: Dissertation
    Format: Print
    ISBN: 9783033017108
    RVK Categories: QL 415
    Subjects: Geldwäsche; Bankgeschäft; Wettbewerb; Finanzintermediation; Wirtschaftsstrafrecht; Schweiz
    Scope: XII, 184 S., 21 cm
    Notes:

    Zugl.: Zürich, Univ., Diss., 2007
  19. United Arab Emirates
    detailed assessment report on anti-money laundering and combating the financing of terrorism ; June 19, 2008
    Published: 2008
    Publisher:  Internat. Monetary Fund, Washington, DC

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    W 1622 (08.305)
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    Series: IMF country report ; 08.305
    Subjects: Terrorismus; Geldwäsche; Vereinigte Arabische Emirate
    Scope: 242 S.
  20. Liechtenstein
    detailed assessment report on anti-money laundering and combating the financing of terrorism ; September 11, 2007
    Published: 2008
    Publisher:  Internat. Monetary Fund, Washington, DC

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    W 1622 (08.87)
    Inter-library loan:
    Unlimited inter-library loan, copies and loan
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    Series: IMF country report ; 08.87
    Subjects: Geldwäsche; Terrorismus; Liechtenstein
    Scope: 329 S.