The Private Sector becomes active : the Wolfsberg Process

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

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Official URL: http://edoc.unibas.ch/dok/A5264375

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Faculties and Departments:02 Faculty of Law > Departement Rechtswissenschaften
Item Type:Article, refereed
Bibsysno:Link to catalogue
Note:Also published in: Journal of Financial Crime. - London : Henry Stewart Publications. - Vol. 10, H. 4 (2003), S. 359-365 -- Publication type according to Uni Basel Research Database: Journal article
Last Modified:30 Jun 2016 10:45
Deposited On:22 Mar 2012 13:52

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