The Private Sector becomes active: The Wolfsberg Process

Pieth, Mark and Aiolfi, Gemma. (2003) The Private Sector becomes active: The Wolfsberg Process. In: A Practitioner's Guide to International Money Laundering Law and Regulation. London, pp. 267-280.

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Faculties and Departments:02 Faculty of Law > Departement Rechtswissenschaften > Ehemalige Einheiten Rechtswissenschaften > Ordinariat Strafrecht, Strafprozessrecht und Kriminologie (Pieth)
UniBasel Contributors:Pieth, Mark
Item Type:Book Section
Book Section Subtype:Further Contribution in a Book
Publisher:City & Financial Publishing
Note:Publication type according to Uni Basel Research Database: Book item -- Additional publication or translation in: Journal of Financial Crime, 2003, 10: 359 ff
Last Modified:16 Jun 2020 09:19
Deposited On:08 Jun 2020 13:38

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