金融法務における重要法律問題--マネーロンダリング規制の顧客本人確認ルールと疑わしい取引の届出制度に焦点を当てて

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Material Type: 記事
Title: 金融法務における重要法律問題--マネーロンダリング規制の顧客本人確認ルールと疑わしい取引の届出制度に焦点を当てて
Author/Editor: 牧野和夫
Author Heading: 牧野和夫
Periodical title: 國士舘法學 = Kokushikan law review / 国士舘大学法学会編
No. or year of volume/issue: (34) 2002
Issue: 34
Pages: 160～152
Publication date of volume/issue (W3CDTF): 2002
ISSN (Periodical Title): 0286-8911
ISSN-L (Periodical Title): 0286-8911
Publication (Periodical Title): 東京 : 国士館大学法学会
Place of Publication (Country Code): JP
Text Language Code: jpn
NDLC: ZA11
Target Audience: 一般
Holding library: 国立国会図書館
Call No.: Z2-340
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): 6472379
http://id.ndl.go.jp/bib/6472379
Bibliographic Record Category (NDL): 632