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Trade based financial crime compliance:

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Bibliographic Details
Main Authors:	Byrne, James E. (Author), Marxen, Karl (Author), Kozakowski, Matthew, J. (Author), Byrne, Michael P. (Author)
Format:	Book
Language:	English
Published:	Montgomery Village, MD, USA Institute of International Banking Law & Practice, Inc. 2022
Edition:	Second Edition
Subjects:	Prävention Compliance-System Korruption
Links:	https://swbplus.bsz-bw.de/bsz1822838746inh.htm
Physical Description:	xxxi, 467 Seiten Illustrationen
ISBN:	9781888870794

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MARC


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Record in the Search Index

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illustrated	Illustrated
indexdate	2024-12-20T19:50:15Z
institution	BVB
isbn	9781888870794
language	English
oai_aleph_id	oai:aleph.bib-bvb.de:BVB01-033996998
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owner	DE-19 DE-BY-UBM
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physical	xxxi, 467 Seiten Illustrationen
publishDate	2022
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publisher	Institute of International Banking Law & Practice, Inc.
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spelling	Byrne, James E. Verfasser (DE-588)170024849 aut 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, USA Institute of International Banking Law & Practice, Inc. 2022 xxxi, 467 Seiten Illustrationen txt rdacontent n rdamedia nc rdacarrier Prävention (DE-588)4076308-0 gnd rswk-swf Compliance-System (DE-588)4442497-8 gnd rswk-swf Korruption (DE-588)4032524-6 gnd rswk-swf Korruption (DE-588)4032524-6 s Prävention (DE-588)4076308-0 s Compliance-System (DE-588)4442497-8 s DE-604 Marxen, Karl Verfasser (DE-588)1171162642 aut Kozakowski, Matthew, J. Verfasser aut Byrne, Michael P. Verfasser aut B:DE-B212 V:DE-576 https://swbplus.bsz-bw.de/bsz1822838746inh.htm 20221205193418 Inhaltsverzeichnis
spellingShingle	Byrne, James E. Marxen, Karl Kozakowski, Matthew, J. Byrne, Michael P. Trade based financial crime compliance Prävention (DE-588)4076308-0 gnd Compliance-System (DE-588)4442497-8 gnd Korruption (DE-588)4032524-6 gnd
subject_GND	(DE-588)4076308-0 (DE-588)4442497-8 (DE-588)4032524-6
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
topic	Prävention (DE-588)4076308-0 gnd Compliance-System (DE-588)4442497-8 gnd Korruption (DE-588)4032524-6 gnd
topic_facet	Prävention Compliance-System Korruption
url	https://swbplus.bsz-bw.de/bsz1822838746inh.htm
work_keys_str_mv	AT byrnejamese tradebasedfinancialcrimecompliance AT marxenkarl tradebasedfinancialcrimecompliance AT kozakowskimatthewj tradebasedfinancialcrimecompliance AT byrnemichaelp tradebasedfinancialcrimecompliance

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