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Displaying results 126 to 150 of 355.

  1. Kreditwirtschaftlich wichtige Vorhaben der EU
    Contributor: Gerster, Cornelia (Red.)
    Published: 2007
    Publisher:  VÖB, Berlin

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    Bundesministerium der Justiz BMJ, Bibliothek
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    S49.170
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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
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    Thüringer Finanzministerium, Bibliothek
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    Niedersächsische Staats- und Universitätsbibliothek Göttingen
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    Gottfried Wilhelm Leibniz Bibliothek - Niedersächsische Landesbibliothek
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    Content information
    Inhaltsverzeichnis (kostenfrei)
    Source: Staatsbibliothek zu Berlin
    Contributor: Gerster, Cornelia (Red.)
    Language: German
    Media type: Book
    Format: Print
    ISBN: 3981039343
    RVK Categories: QK 400 ; PD 3280 ; PS 2400 ; PS 3280
    Edition: 15. überarb. Aufl., Stand: 1. Sept. 2007
    Subjects: Bankrecht; Wertpapierrecht; Kapitalmarktrecht; Handelsrecht; Gesellschaftsrecht; Verbraucherkredit; Steuerrecht; Geldwäsche; Wirtschaftsrecht; EU-Recht; Deutschland
    Scope: 361 S., 3 Faltbl.
    Notes:

    Parallel als CD-ROM-Ausg. erschienen
  2. Neue Rechtsenwicklungen auf dem Finanzplatz Liechtenstein
    Published: 1997
    Publisher:  Verwaltungs- und Privat-Bank AG, Vaduz

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    Bundesverfassungsgericht, Bibliothek
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    KL/RG 59: 001
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    A 215681
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    Universität Konstanz, Kommunikations-, Informations-, Medienzentrum (KIM)
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    Source: Union catalogues
    Language: German
    Media type: Book
    Format: Print
    Series: Wirtschaftsfragen ; 27
    Subjects: Bankenaufsicht; Kredit; Geldwäsche; Insiderhandel; Anlegerschutz; Liechtenstein
    Scope: 31 S.
    Notes:

    Enth. 3 Beitr
  3. Geldwäsche, Gewinnabschöpfung
    erste Erfahrungen mit den neuen gesetzlichen Regelungen (§§ 261, 43a, 73d StGB und Geldwäschegesetz)
    Published: 1997
    Publisher:  Bundeskriminalamt, Wiesbaden

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    Max-Planck-Institut zur Erforschung von Kriminalität, Sicherheit und Recht, Bibliothek
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    Juristisches Seminar, Bibliothek
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    Source: Staatsbibliothek zu Berlin
    Language: German
    Media type: Book
    Format: Print
    RVK Categories: PH 8000 ; PH 3960
    Series: BKA-Forschungsreihe ; 39
    Subjects: Geldwäsche; Strafrecht; Deutschland
    Scope: 162 S.
    Notes:

    Literaturverz. S. 157 - 159

    Literaturverz. S. 157 - 159
  4. Vom schmutzigen Geld zum sauberen Kapital
    Geldwäscherei und Globalisierung
    Author: Trepp, Gian
    Published: 2001
    Publisher:  Kaufmännischer Verband, Zürich

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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    A 230410
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    Universität des Saarlandes, Wirtschaftswissenschaftliche Seminarbibliothek, Betriebswirtschaftliche Abteilung
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    CC-2c-823 / Bank
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    Source: Union catalogues
    Language: German
    Media type: Book
    Format: Print
    ISBN: 3906607208
    Series: Schriftenreihe des KVZ ; 2001,3
    Subjects: Geldwäsche; Derivat; Globalisierung; Schweiz
    Scope: 82 S, graph. Darst
    Notes:

    Literatur- und URL-Verz. S. 80 - 82
  5. Bargeld ist geprägte Freiheit
    warum eine Obergrenze nicht funktioniert : eine Tagung von Friedrich-Naumann-Stiftung für die Freiheit, Deutsche Stiftung Eigentum, Ludwig-Erhard-Stiftung und Stiftung Marktwirtschaft am 21. September 2016 in Berlin : Tagungsbericht
    Published: [2017]
    Publisher:  Stiftung Marktwirtschaft, Berlin

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    Thüringer Landtag, Bibliothek
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    17/376
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    Bibliothek für Wirtschaftswissenschaften
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    Frei 10: W1/39
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    Bundesverfassungsgericht, Bibliothek
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    C 278795
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    Source: Union catalogues
    Language: German
    Media type: Conference proceedings
    Format: Print
    Corporations / Congresses: Tagung von Friedrich-Naumann-Stiftung für die Freiheit, Deutsche Stiftung Eigentum, Ludwig-Erhard-Stiftung und Stiftung Marktwirtschaft (2016, Berlin)
    Subjects: Bargeld; Geldwäsche; Finanzpolitik; Deutschland; Bargeld; Geldwäsche; Finanzpolitik; Deutschland; Bargeld; Deutschland; Finanzpolitik; Geldwäsche
    Scope: 8 Seiten, Illustrationen
    Notes:

    Enthält 3 Beiträge
  6. 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
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    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
  7. Leitfaden zur Bekämpfung der Geldwäsche
    Published: 1995
    Publisher:  Dt. Genossenschafts-Verl., Wiesbaden

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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    A 205905
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    Württembergische Landesbibliothek
    Signature:
    46C/1211
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    Source: Union catalogues
    Language: German
    Media type: Book
    Format: Print
    Edition: 2., überarb. Aufl.
    Series: BVR-Bankenreihe ; 21
    Subjects: Geldwäsche; Bank; Deutschland
    Scope: 143 S.
  8. Blutige Allianzen
    Roman
    Author: Bobrovnikov, Aleksej
    Published: [2024]
    Publisher:  Dietz, Bonn

    Location:
    Universitäts- und Landesbibliothek Bonn
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    Content information
    Source: Union catalogues
    Contributor: Zwerg, Franziska (Übersetzer)
    Language: German
    Media type: Book
    Format: Print
    ISBN: 9783801206710; 3801206718
    Other identifier:
    9783801206710
    DDC Categories: 830
    Other subjects: Krieg; Roman; Ukraine; Russland; Thriller; Warlords; Schmuggel; Korruption; Geldwäsche; Tatsachenbericht; wahre Begebenheit; Politik; Belletristik; Hardcover, Softcover / Belletristik/Gegenwartsliteratur (ab 1945)
    Scope: 376 Seiten, 21.5 cm x 15 cm, 550 g
  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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    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: Gerster, Cornelia (Red.)
    Published: 2007
    Publisher:  VÖB, Berlin

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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Unter den Linden
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    Source: Staatsbibliothek zu Berlin
    Contributor: Gerster, Cornelia (Red.)
    Language: German
    Media type: Book
    Format: Print
    ISBN: 3981039343
    RVK Categories: QK 400 ; PD 3280 ; PS 2400 ; PS 3280
    Edition: 15. überarb. Aufl., Stand: 1. Sept. 2007
    Subjects: Bankrecht; Wertpapierrecht; Kapitalmarktrecht; Handelsrecht; Gesellschaftsrecht; Verbraucherkredit; Steuerrecht; Geldwäsche; Wirtschaftsrecht; EU-Recht; Deutschland
    Scope: 361 S., 3 Faltbl.
    Notes:

    Parallel als CD-ROM-Ausg. erschienen
  11. Liechtenstein
    anti-money laundering and combating the financing of terrorism : technical note
    Published: August 2018
    Publisher:  International Monetary Fund, Washington, D.C.

    This Technical Note evaluates the state of Anti-Money Laundering and Combating the Financing of Terrorism in Liechtenstein. Liechtenstein has made significant steps and achieved considerable progress since the last mutual evaluation, particularly in... more

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    This Technical Note evaluates the state of Anti-Money Laundering and Combating the Financing of Terrorism in Liechtenstein. Liechtenstein has made significant steps and achieved considerable progress since the last mutual evaluation, particularly in bringing its legal framework more closely in line with the Financial Action Task Force recommendations, consolidating an overall robust institutional framework for combating money laundering and terrorist financing and moving toward greater transparency. Domestic cooperation is robust, and key stakeholders enjoy the trust of the financial and nonfinancial sectors. However, effective implementation is uneven and not always optimal. Liechtenstein's proactive use of the in rem regime of confiscation of criminal proceeds has proven to be quite effective

     
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    Volltext (kostenfrei)
    Volltext (kostenfrei)
    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Ebook
    Format: Online
    ISBN: 9781484373545
    Other identifier:
    Series: IMF country report ; no. 18, 257
    Subjects: Geldwäsche; Terrorismusbekämpfung; Liechtenstein
    Scope: 1 Online-Ressource (circa 369 Seiten), Illustrationen
  12. Colombia
    financial sector assessment program : detailed assessment report on anti-money laundering and combating the financing of terrorism
    Published: November 2018
    Publisher:  International Monetary Fund, Washington, D.C.

    This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017). It analyzes the level of compliance with the Financial... more

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    This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Colombia's AML/CFT system, and provides recommendations on how the system could be strengthened

     
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    Volltext (kostenfrei)
    Volltext (kostenfrei)
    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Ebook
    Format: Online
    ISBN: 9781484384411
    Other identifier:
    Series: IMF country report ; no. 18, 314
    Subjects: Finanzsektor; Geldwäsche; Terrorismusbekämpfung; Kolumbien
    Scope: 1 Online-Ressource (circa 208 Seiten), Illustrationen
  13. Colombia
    financial sector assessment program : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism
    Published: November 2018
    Publisher:  International Monetary Fund, Washington, D.C.

    Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country's understanding of risks relies particularly on the results of the 2013 and 2016 National Risk Assessments (NRAs). -- The... more

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    Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country's understanding of risks relies particularly on the results of the 2013 and 2016 National Risk Assessments (NRAs). -- The 2016 NRA has yielded reasonable findings with respect to the identification of the main ML threats and vulnerabilities. -- The AML/CFT supervisory systems and tools are not entirely in line with the risk-based approach (RBA), and there are significant gaps in the supervision of designated non-financial businesses and professions (DNFBPs). -- Colombia investigates and prosecutes ML effectively, but not in a manner that is commensurate with its ML risks

     
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    Volltext (kostenfrei)
    Volltext (kostenfrei)
    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Ebook
    Format: Online
    ISBN: 9781484384510
    Other identifier:
    Series: IMF country report ; no. 18, 315
    Subjects: Finanzsektor; Finanzmarktregulierung; Geldwäsche; Terrorismusbekämpfung; Kolumbien
    Scope: 1 Online-Ressource (circa 13 Seiten)
  14. Geldwäsche, Gewinnabschöpfung
    erste Erfahrungen mit den neuen gesetzlichen Regelungen (§§ 261, 43a, 73d StGB und Geldwäschegesetz)
    Published: 1997
    Publisher:  Bundeskriminalamt, Wiesbaden

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    Kammergericht, Bibliothek
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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Unter den Linden
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    Verbund der Öffentlichen Bibliotheken Berlins - VÖBB
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    Source: Staatsbibliothek zu Berlin
    Language: German
    Media type: Book
    Format: Print
    RVK Categories: PH 8000 ; PH 3960
    Series: BKA-Forschungsreihe ; 39
    Subjects: Geldwäsche; Strafrecht; Deutschland
    Scope: 162 S.
    Notes:

    Literaturverz. S. 157 - 159

    Literaturverz. S. 157 - 159
  15. Kreditwirtschaftlich wichtige Vorhaben der EU
    Contributor: Ernoult, Julien (Red.)
    Published: 2008
    Publisher:  VÖB, Berlin

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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
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    1 A 708766
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    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
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    2008/8257
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    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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    Kommunikations-, Informations- und Medienzentrum der Universität Hohenheim
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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
  16. Kreditwirtschaftlich wichtige Vorhaben der EU
    Contributor: Bartels, Boris (Red.)
    Published: 2012
    Publisher:  VÖB, Berlin

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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
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    1 A 865194
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    Niedersächsische Staats- und Universitätsbibliothek Göttingen
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    2013 A 25299
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    Leibniz-Institut für Wirtschaftsforschung Halle, Bibliothek
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    Mag26409
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    Staats- und Universitätsbibliothek Hamburg Carl von Ossietzky
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    EUR/PS 3280 S373(20)
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    Gottfried Wilhelm Leibniz Bibliothek - Niedersächsische Landesbibliothek
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    2018/6268
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
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    A 264140
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    Universitätsbibliothek Leipzig
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    2012 A 3961
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    Kommunikations-, Informations- und Medienzentrum der Universität Hohenheim
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    Source: Staatsbibliothek zu Berlin
    Contributor: Bartels, Boris (Red.)
    Language: German
    Media type: Book
    Format: Print
    ISBN: 9783981393842
    RVK Categories: PD 3280 ; PS 3280
    Edition: 20., überarb. Aufl., Stand: 1. September 2012
    Subjects: Bankrecht; Wertpapierrecht; Kapitalmarktrecht; Handelsrecht; Gesellschaftsrecht; Verbraucherkredit; Steuerrecht; Geldwäsche; Wirtschaftsrecht; EU-Recht; Deutschland
    Scope: 435 S., 2 Faltbl.
  17. 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
  18. Zur Auslegung des Tatbestandsmerkmals "Herrühren" im Rahmen des Straftatbestandes § 261 StGB
    Author: Bischofberger, Nadina
    Published: 2010
    Publisher:  Tectum-Verl., Marburg

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    Source: Union catalogues
    Language: German
    Media type: Dissertation
    Format: Print
    ISBN: 9783828822009
    Other identifier:
    9783828822009
    Series: Wissenschaftliche Beiträge aus dem Tectum Verlag : [...], Reihe Rechtswissenschaften ; Bd. 40
    Subjects: Geldwäsche; Auslegung
    Other subjects: (VLB-FS)Strafrecht; (VLB-FS)Geldwäsche; (VLB-FS)Kausalitätstheorie; (VLB-PF)BA: Buch; (VLB-WN)1774: Hardcover, Softcover / Recht/Strafrecht, Strafprozessrecht, Kriminologie
    Scope: 193 S., 21 cm
    Notes:

    Zugl.: Mainz, Univ., Diss., 2009
  19. Die Akte Tengelmann und das mysteriöse Verschwinden des Milliardärs Karl-Erivan Haub
    Welche Rolle der russische Geheimdienst spielt und warum deutsche Behörden nicht ermitteln
    Author: Boetticher, Liv von
    Published: 2023
    Publisher:  FinanzBuch Verlag, München

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  20. Wortlautgrenze der verfassungskonformen Auslegung? - ein Plädoyer für die Zulässigkeit verfassungskonformer Reduktion anlässlich der Entscheidung BVerfGE 110, 226 zur Strafbarkeit von Geldwäsche bei Strafverteidigern
    Author: Sauer, Oliver
    Published: 2006
    Publisher:  Universität, Freiburg

    Abstract: Der Beitrag erschließt den Stand der rechtswissenschaftlichen Diskussion um die Grenzen der verfassungskonformen Auslegung und plädiert anlässlich einer jüngeren Entscheidung des Bundesverfassungsgerichts für die (grundsätzliche)... more

     

    Abstract: Der Beitrag erschließt den Stand der rechtswissenschaftlichen Diskussion um die Grenzen der verfassungskonformen Auslegung und plädiert anlässlich einer jüngeren Entscheidung des Bundesverfassungsgerichts für die (grundsätzliche) Zulässigkeit der verfassungskonformen Reduktion.

     
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  21. juris PartnerModul Compliance premium
    partnered by C.F. Müller | De Gruyter | dfv Mediengruppe | Erich Schmidt Verlag | Fachmedien Otto Schmidt | Reguvis Fachmedien | Verlag Dr. Otto Schmidt
    Contributor: jurisAllianz (Publisher)
    Published: 2015
    Publisher:  Juris Saarbrücken, Saarbrücken

  22. Arabische Clans
    die unterschätzte Gefahr
    Author: Ghadban, Ralph
    Published: Januar 2020
    Publisher:  Ullstein, Berlin

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    Source: Union catalogues
    Language: German
    Media type: Book
    Format: Print
    ISBN: 9783548060873; 3548060870
    Other identifier:
    9783548060873
    Edition: Ungekürzte Ausgabe, 1. Auflage
    Subjects: Bandenkriminalität; Klan; Arabischer Einwanderer
    Other subjects: (Produktform)Paperback / softback; (BISAC Subject Heading)SOC000000; (BISAC Subject Heading)LAN008000: LANGUAGE ARTS & DISCIPLINES / Journalism; (BISAC Subject Heading)SOC000000: SOCIAL SCIENCE / General; (BISAC Subject Heading)SOC007000: SOCIAL SCIENCE / Emigration & Immigration; (BISAC Subject Heading)SOC015000: SOCIAL SCIENCE / Human Geography; (BISAC Subject Heading)SOC002010: SOCIAL SCIENCE / Anthropology / Cultural; (BISAC Subject Heading)SOC000000: SOCIAL SCIENCE / General; (BISAC Subject Heading)SOC000000: SOCIAL SCIENCE / General; (BISAC Subject Heading)SOC000000: SOCIAL SCIENCE / General; (BISAC Subject Heading)POL035000: POLITICAL SCIENCE / Political Freedom; (BISAC Subject Heading)LAW000000: LAW / General; (BISAC Subject Heading)LAW041000: LAW / Forensic Science; (BISAC Subject Heading)SOC020000: SOCIAL SCIENCE / Minority Studies; Organisierte Kriminalität; arabische Clans; Mafia; Mafia-Clan; Großfamilien; Kurden; kriminelle Araber; Mhallami; Mhallamyiye; Mhallami-Kurden; Mhallamiye-Kurden; Parallelgesellschaft; 4 Blocks; Kriminalität Buch; Multikulti; Straßenkriminalität; Prostitution; Geldwäsche; Raub; Kirsten Heisig; Clan-Experte; Remmo-Clan; islamische Verbände; Zentralrat der Muslime; Heinz Buschkowsky; Clan Remmo; Remmo Clan; Libanesen; Islamkritik; Migration; Identität; Staatenlose; islamisches Zentrum; Maschari; OK; Stamm; Multikulturalismus; Desintegration; Unterwanderung; Clan-Kriminalität; Buch Clans; Clans Buch; Bücher Neuerscheinung 2018; Jugendkriminalität; Clan Serie; Drogenhandel; Clan Kriminalität; Zwangsheirat; Neukölln; Berlin; libanesische Clans Buch; kurdische Libanesen; Türkei; Irak; Clans Deutschland; Clans in Deutschland; Diebstahl; Blutrache; Intensivtäter; Ehrenmord; Strafverfahren; Ralf Ghadban; Ralf Gadban; al-Habaschi; al-Maschari; Asylrecht; Clankriminalität; Clanstrukturen; Flüchtlinge; Großfamilie; Hisbollah; Integration; Islamisierung; Islamismus; Koran; Libanon; Muslimbrüder; Muslimbruderschaft; Palästinenser; Paralleljustiz; Scharia; Schiiten; Straftaten; Umma; Razzia; Abou-Chaker; Goldmünzenraub; arabische Clans Doku; Araber Clan Angriff; Araber Clans erschossen; Araber Clan Einsatz; Arabische Clan Familien; Arabische Clans Geschäfte; Arabische Clans Gefahr; Arabische Großclans; Arabische Clans Justiz; arabische kriminelle Clans; Arabische Clans Libanon; Arabische Clans Literatur; Arabische Clans Miri; Arabische Clans Berlin; Arabische Clans NRW; Arabische Clans Omeirat; Arabische Clans Polizei; Arabische Clans Politik; Arabische Clans Reportage; arabische Clans zerschlagen; (BISAC Subject Heading)SOC000000: SOCIAL SCIENCE / General; (VLB-WN)2973: Taschenbuch / Sachbücher/Politik, Gesellschaft, Wirtschaft/Gesellschaft
    Scope: 303 Seiten, 19 cm, 284 g
  23. K (L) EINE T.RÄUME - Berlin
    Verrückte Geschichten aus der Klinik
    Author: Deyval, Ben A.
    Published: 2022
    Publisher:  tredition, Ahrensburg

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  24. K (L) EINE T.RÄUME - Berlin
    Verrückte Geschichten aus der Klinik
    Author: Deyval, Ben A.
    Published: 2022
    Publisher:  tredition, Ahrensburg

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  25. K (L) EINE T.RÄUME - Berlin
    Verrückte Geschichten aus der Klinik
    Author: Deyval, Ben A.
    Published: 2022
    Publisher:  tredition, Ahrensburg

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