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institution:"Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom>"
~institution:"EIB Group"
~institution:"Internationaler Währungsfonds / Legal Department"
~subject:"Kriminalpolitik"
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Kriminalpolitik
Geldwäsche
32
Money laundering
32
Terrorism
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Terrorismus
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19
Finanzierung
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Counter-terrorism
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15.09.1992
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Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom>
EIB Group
Internationaler Währungsfonds / Legal Department
Europäische Investitionsbank
3
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
3
Europäischer Investitionsfonds
2
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Berliner Wissenschafts-Verlag
1
DT4EU Consortium
1
Europäische Kommission
1
Europäische Kommission / Generaldirektion Finanzstabilität, Finanzdienstleistungen und Kapitalmarktunion / Unit Financial Crime
1
Europäischer Rechnungshof
1
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
1
Faust Kultur GmbH
1
Finansovyj Universitet
1
Nordic Council of Ministers
1
Paul H. Nitze School of Advanced International Studies / Center for Transatlantic Relations
1
Philipps-Universität Marburg
1
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
1
USA / Congress / Senate / Committee on Finance
1
USA / General Accounting Office
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Universität Zürich
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Verlag Dr. Kovač
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World Bank
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ECONIS (ZBW)
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Investigations activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
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Luxembourg : European Investment Bank
-
2021-
Persistent link: https://www.econbiz.de/10013341812
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Fraud investigations : activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
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Luxembourg : European Investment Bank
-
2018-2020
Persistent link: https://www.econbiz.de/10012385436
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