The legal status of the Financial Action Task Force in the international legal system

著者

• Ferreira, Ilda Cristina

書誌事項

The legal status of the Financial Action Task Force in the international legal system

by Ilda Cristina Ferreira

（International and comparative business law and public policy, volume 7）

Brill/Nijhoff, 2025 , , c2025

• : hardback

注記

Content Type: text (ncrcontent), Media Type: unmediated (ncrmedia), Carrier Type: volume (ncrcarrier)

Originally presented as the author's thesis (doctoral)--University of Hong Kong, 2023

Includes bibliographical references (pages [357]-374) and index

• NII書誌ID(NCID): BD08790296
• ISBN:
  • 9789004715127
• LCCN: 2024045461
• 出版国コード: ne
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Leiden
• ページ数/冊数: xviii, 386 pages
• 大きさ: 24 cm
• 分類:
  • LCC : K5223
  • DC23 : 345/.0268
• 件名:
  • LCSH : Financial Action Task Force
  • LCSH : Money laundering -- Law and legislation
  • LCSH : Money laundering -- Prevention -- International cooperation
  • LCSH : Banking law -- Criminal provisions
  • LCSH : Terrorism -- Finance -- Law and legislation -- Criminal provisions
  • LCSH : Banks and banking, International -- Corrupt practices
• 親書誌ID:
  • BC12312428