金融機関の反社排除への道暴力団排除条例の実務対策編(第24回)改正犯罪収益移転防止法における顧客管理措置の強化(2)法人の実質的支配者の確認

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Material Type: 記事
Title: 金融機関の反社排除への道暴力団排除条例の実務対策編(第24回)改正犯罪収益移転防止法における顧客管理措置の強化(2)法人の実質的支配者の確認
Author/Editor: 鈴木仁史
Author Heading: 鈴木仁史
Periodical title: 金融法務事情 = Banking law journal
No. or year of volume/issue: 61(4)=1964:2013.2.25
Volume: 61
Issue: 4
Sequential issue number: 1964
Pages: 88-91
Publication date of volume/issue (W3CDTF): 2013-02-25
ISSN (Periodical Title): 2185-3223
ISSN-L (Periodical Title): 2185-3223
Publication (Periodical Title): 東京 : 金融財政事情研究会 ; 2010-
Place of Publication (Country Code): JP
Text Language Code: jpn
NDLC: ZA19
Target Audience: 一般
Holding library: 国立国会図書館
Call No.: Z2-163
Data Provider (Database): 国立国会図書館 : 国立国会図書館雑誌記事索引
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 024268972
http://id.ndl.go.jp/bib/024268972
Bibliographic Record Category (NDL): 632