European University Institute Library

Money laundering -- Germany -- Criminal provisions

Type

http://bibfra.me/vocab/lite/Concept

Label

Money laundering -- Germany -- Criminal provisions

Name

Money laundering

Focus

Money laundering

Sub focus

Actions

Incoming Resources

Subject of
1
- Der Straftatbestand der Geldwaesche, zur Auslegung des [Paragraphen] 261 StGB, Carsten Leip

Outgoing Resources

Focus
1
- Money laundering
Sub focus
2
- Criminal provisions
- Germany