Trade based financial crime compliance:
Saved in:
| Main Authors: | , , , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Montgomery Village, MD
Institute of International Banking Law & Practice, Inc.
2022
|
| Edition: | Second Edition |
| Item Description: | 1. edition 2017 |
| Physical Description: | XXXI, 467 S. |
Staff View
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| 245 | 1 | 0 | |a Trade based financial crime compliance |c Professor James E. Byrne, Past Director, Institute of International Banking Law & Practice, Inc.; Dr. Karl Marxen, LLM, LLD Research Associate, University of Johannesburg; Matthew J. Kozakowski, J.D. Associate Counsel Institute of International Banking Law & Practice, Inc. and Michael P. Byrne, President & CEO Institute of International Banking Law & Practice, Inc. |
| 250 | |a Second Edition | ||
| 264 | 1 | |a Montgomery Village, MD |b Institute of International Banking Law & Practice, Inc. |c 2022 | |
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| 700 | 1 | |a Byrne, James E. |0 (DE-588)170024849 |4 aut | |
| 700 | 1 | |a Marxen, Karl |0 (DE-588)1171162642 |4 aut | |
| 700 | 1 | |a Kozakowski, Matthew J. |4 aut | |
| 700 | 1 | |a Byrne, Michael P. |4 aut | |
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Record in the Search Index
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| author | Byrne, James E. Marxen, Karl Kozakowski, Matthew J. Byrne, Michael P. |
| author_GND | (DE-588)170024849 (DE-588)1171162642 |
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| discipline | Rechtswissenschaft |
| edition | Second Edition |
| format | Book |
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| indexdate | 2024-12-20T19:48:05Z |
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| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-033920849 |
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| physical | XXXI, 467 S. |
| publishDate | 2022 |
| publishDateSearch | 2022 |
| publishDateSort | 2022 |
| publisher | Institute of International Banking Law & Practice, Inc. |
| record_format | marc |
| spelling | Trade based financial crime compliance Professor James E. Byrne, Past Director, Institute of International Banking Law & Practice, Inc.; Dr. Karl Marxen, LLM, LLD Research Associate, University of Johannesburg; Matthew J. Kozakowski, J.D. Associate Counsel Institute of International Banking Law & Practice, Inc. and Michael P. Byrne, President & CEO Institute of International Banking Law & Practice, Inc. Second Edition Montgomery Village, MD Institute of International Banking Law & Practice, Inc. 2022 XXXI, 467 S. txt rdacontent n rdamedia nc rdacarrier 1. edition 2017 Byrne, James E. (DE-588)170024849 aut Marxen, Karl (DE-588)1171162642 aut Kozakowski, Matthew J. aut Byrne, Michael P. aut Institute of International Banking Law & Practice (DE-588)10028078-X isb |
| spellingShingle | Byrne, James E. Marxen, Karl Kozakowski, Matthew J. Byrne, Michael P. Trade based financial crime compliance |
| title | Trade based financial crime compliance |
| title_auth | Trade based financial crime compliance |
| title_exact_search | Trade based financial crime compliance |
| title_full | Trade based financial crime compliance Professor James E. Byrne, Past Director, Institute of International Banking Law & Practice, Inc.; Dr. Karl Marxen, LLM, LLD Research Associate, University of Johannesburg; Matthew J. Kozakowski, J.D. Associate Counsel Institute of International Banking Law & Practice, Inc. and Michael P. Byrne, President & CEO Institute of International Banking Law & Practice, Inc. |
| title_fullStr | Trade based financial crime compliance Professor James E. Byrne, Past Director, Institute of International Banking Law & Practice, Inc.; Dr. Karl Marxen, LLM, LLD Research Associate, University of Johannesburg; Matthew J. Kozakowski, J.D. Associate Counsel Institute of International Banking Law & Practice, Inc. and Michael P. Byrne, President & CEO Institute of International Banking Law & Practice, Inc. |
| title_full_unstemmed | Trade based financial crime compliance Professor James E. Byrne, Past Director, Institute of International Banking Law & Practice, Inc.; Dr. Karl Marxen, LLM, LLD Research Associate, University of Johannesburg; Matthew J. Kozakowski, J.D. Associate Counsel Institute of International Banking Law & Practice, Inc. and Michael P. Byrne, President & CEO Institute of International Banking Law & Practice, Inc. |
| title_short | Trade based financial crime compliance |
| title_sort | trade based financial crime compliance |
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