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institution:"Internationaler Währungsfonds / Legal Department"
~institution:"GIABA"
~institution:"Weltbank"
~person:"Gray, Larissa"
~person:"Zerzan, Andrew"
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Search: subject_exact:"Geldwäsche"
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Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent
;
Zerzan, Andrew
;
Noor, Wameek
; …
-
2011
Persistent link: https://www.econbiz.de/10008938750
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Politically exposed persons : preventive measures for the banking sector
Greenberg, Theodore S.
;
Gray, Larissa
;
Schantz, Delphine
; …
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2010
Persistent link: https://www.econbiz.de/10003958860
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