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subject:"Criminal policy"
~isPartOf:"Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research"
~subject:"Bank"
~subject:"Wirtschaftskriminalität"
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Search: subject_exact:"Geldwäsche"
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Ertl, Birgit
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Lindner, Bernd Michael
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
Risiko-Manager / Special
6
Journal of banking regulation
5
Journal of economic criminology
5
Economic and financial crime, sustainability and good governance
4
Journal of financial regulation and compliance : an international journal
4
Quaderni dell'antiriciclaggio
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The Romanian economic journal : REJ
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European journal of law and economics
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ICC publication
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Journal of financial management and analysis : international review of finance
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Journal of payments strategy & systems
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Kom / Kommission der Europäischen Gemeinschaften
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Research in international business and finance
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Springer eBook Collection
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The journal of investment compliance
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Banking & finance aktuell
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CESifo working papers
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Capital flight from Africa : causes, effects, and policy issues
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Cogent economics & finance
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International journal of economics and finance
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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Montenegrin journal of economics
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OECD Development co-operation working paper
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SEACEN financial stability journal : insights and thought leadership on financial stability
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Wettbewerb und Regulierung von Märkten und Unternehmen
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Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik
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#Suissesecrets - Enthüllungen
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(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
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50 years of central banking in Kenya : regional and global perspectives
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A World Bank study
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Administrative Sciences : open access journal
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African journal of accounting, auditing and finance : AJAAF
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Analele Universităţii Dunărea de Jos Galaţi / 1
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Asian journal of accounting & governance
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Die 3. EU-Geldwäscherichtlinie als weitere Herausforderung für die Banken : Studienergebnisse 2007
Lindner, Bernd Michael
;
Pföstl, Georg von
;
Wandelt, Manfred
- In:
Bank-Archiv : Zeitschrift für das gesamte Bank- und …
56
(
2008
)
3
,
pp. 152-154
Persistent link: https://www.econbiz.de/10003674199
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2
Erhöhte Transparenz im Zahlungsverkehr zur Bekämpfung der Terrorismusfinanzierung : die "Verordnung über die Übermittlung von Angaben zum Auftraggeber bei Geldtransfers"
Ertl, Birgit
- In:
Bank-Archiv : Zeitschrift für das gesamte Bank- und …
54
(
2006
)
10
,
pp. 695-701
Persistent link: https://www.econbiz.de/10003380393
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