Compliance and money laundering control by banking institutions in China: self control, administrative control, and penal control

Author(s)

• Lin, Jing

Bibliographic Information

Compliance and money laundering control by banking institutions in China: self control, administrative control, and penal control

Jing Lin

（Schriftenreihe des Max-Planck-Instituts für Ausländisches und Internationales Strafrecht, Freiburg i. Br, Kriminologische Forschungsberichte ; Bd. K 173）

Duncker & Humblot, c2016

• : Duncker & Humblot
• : Max-Planck-Institut

Note

Includes bibliographical references (p. [199]-222)

Details

• NCID: BB22862406
• ISBN:
  • 9783428150342
  • 9783861132608
• Country Code: gw
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: Berlin
• Pages/Volumes: xvi, 222 p.
• Size: 23 cm
• Classification:
  • DC23 : 340
  • SG : 340
• Parent Bibliography ID:
  • BA69239298