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Search: subject_exact:"Geldwäsche"
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Bank regulation
Geldwäsche
496
Money laundering
474
Welt
155
World
154
Wirtschaftskriminalität
80
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79
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55
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54
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2
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Journal of banking regulation
4
50 years of central banking in Kenya : regional and global perspectives
1
Applied ethics in management : towards new perspectives ; with 6 tables
1
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
1
Computational techniques for banking and risk management
1
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1
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Law & financial stability
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Research in international business and finance
1
Revue de la banque
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1
The Chinese way : alternative policy perspectives and challenges
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The Denver journal of international law and policy
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The economic consequences of global terrorism
1
The journal of operational risk
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Vision : journal of Indian taxation
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ECONIS (ZBW)
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1
Safe deposit box regulatory model : an effort to prevent money laundering practices in the Indonesian banking system
Marditia, Putri Purbasari Raharningtyas
;
Tania, Catherine
-
2022
Persistent link: https://www.econbiz.de/10012888064
Saved in:
2
Impact of money laundering regulations on banks in China
Yang, Mingchi
;
Nayak, Bhabani Shankar
- In:
The Chinese way : alternative policy perspectives and …
,
(pp. 117-143)
.
2024
Persistent link: https://www.econbiz.de/10014496578
Saved in:
3
Compliance with anti-money laundering procedures by banks : the case of Mauritius
Beebeejaun, Ambareen
- In:
Journal of banking regulation
24
(
2023
)
4
,
pp. 474-483
Persistent link: https://www.econbiz.de/10014419453
Saved in:
4
The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni
- In:
Journal of banking regulation
23
(
2022
)
1
,
pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
Saved in:
5
Financial stability and bank supervision in the Twenty-First Century
Abbaszadeh, Babak
- In:
50 years of central banking in Kenya : regional and …
,
(pp. 86-91)
.
2021
Persistent link: https://www.econbiz.de/10012806408
Saved in:
6
The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banks
Premti, Arjan
;
Jafarinejad, Mohammad
;
Balani, Henry
- In:
Research in international business and finance
57
(
2021
),
pp. 1-15
Persistent link: https://www.econbiz.de/10013332922
Saved in:
7
Analytical overview of fraud cases of selected Indian banks
Shah, Mamta
;
Mittal, Anurag
- In:
Vision : journal of Indian taxation
6
(
2019
)
2
,
pp. 50-61
Persistent link: https://www.econbiz.de/10012212786
Saved in:
8
Financial stability and legal frameworks for Islamic bank resolution and anti-money laundering/combating the financing of terrorism
Addo Awadzi, Elsie
;
El Khoury, Chadel Adel
- In:
Law & financial stability
,
(pp. 224-235)
.
2020
Persistent link: https://www.econbiz.de/10012372810
Saved in:
9
Looking at "crying wolf" from a different perspective : an attempt at detecting banks under- and over-reporting of suspicious transactions
Gara, Mario
;
Pauselli, Claudio
- In:
Italian economic journal : official peer-reviewed …
6
(
2020
)
2
,
pp. 299-324
Persistent link: https://www.econbiz.de/10012293112
Saved in:
10
Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin
;
Gallant, Mary Michelle
- In:
Journal of banking regulation
19
(
2018
)
2
,
pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
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