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subject:"Criminal policy"
~isPartOf:"Finance India : the quarterly journal of Indian Institute of Finance"
~isPartOf:"Quaderni dell'antiriciclaggio"
~subject:"Money laundering"
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Criminal policy
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Geldwäsche
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Finance India : the quarterly journal of Indian Institute of Finance
Quaderni dell'antiriciclaggio
IMF country report
151
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
11
Journal of banking regulation
10
Journal of financial regulation and compliance : an international journal
9
FATF report
8
Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
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WPg : Kompetenz schafft Vertrauen
7
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6
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5
Economic and financial crime, sustainability and good governance
5
Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
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Die Bank
4
Economics of security working paper series
4
FinTech notes
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Global business & economics review
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ICC publication
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IMF Staff Country Reports
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IMF working paper
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International review of law and economics
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Journal of financial management and analysis : international review of finance
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Public finance review : PFR
4
The Romanian economic journal : REJ
4
Wettbewerb und Regulierung von Märkten und Unternehmen
4
Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
4
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ECONIS (ZBW)
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Casistiche di riciclaggio e di finanziamento del terrorismo
2023
Persistent link: https://www.econbiz.de/10014443137
Saved in:
2
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
3
Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013174861
Saved in:
4
Le pubbliche amministrazioni nel sistema di prevenzione del riciclaggio
Lo Santo, Roberto
(
ed.
);
Borrello, Italo
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013540363
Saved in:
5
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
Saved in:
6
Money laundering and its impact on financial indicators
Ilankumaran, G.
;
Darling Selvi, V.
;
Govindaraja, V.
- In:
Finance India : the quarterly journal of Indian …
37
(
2023
)
2
,
pp. 335-358
Persistent link: https://www.econbiz.de/10014419209
Saved in:
7
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
Saved in:
8
Money laundering : the real estate bubble
Agarwal, Jai Dev
;
Agarwal, Aman
- In:
Finance India : the quarterly journal of Indian …
22
(
2008
)
1
,
pp. 57-98
Persistent link: https://www.econbiz.de/10003796209
Saved in:
9
Money Laundering : new forms of crime victimisation ; (current trends and modus operandi)
Agarwal, Jai Dev
;
Agarwal, Aman
- In:
Finance India : the quarterly journal of Indian …
20
(
2006
)
4
,
pp. 1257-1293
Persistent link: https://www.econbiz.de/10003454094
Saved in:
10
Could sticks become carrots? : Money laundering, black lists and offshore centres
Masciandaro, Donato
- In:
Finance India : the quarterly journal of Indian …
19
(
2005
)
1
,
pp. 117-134
Persistent link: https://www.econbiz.de/10003153189
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