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subject:"Criminal policy"
~isPartOf:"Journal of financial regulation and compliance : an international journal"
~isPartOf:"ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation"
~subject:"Geldwäsche"
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Criminal policy
Geldwäsche
Money laundering
12
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4
Legal compliance
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Compliance
3
Großbritannien
3
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Teichmann, Fabian
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Journal of financial regulation and compliance : an international journal
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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
WPg : Kompetenz schafft Vertrauen
13
European journal of law and economics
11
Journal of banking regulation
10
FATF report
8
Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
7
Financial market trends
6
Quaderni dell'antiriciclaggio
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Cogent economics & finance
5
Die Bank
5
Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
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
5
SpringerLink / Bücher
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Economics of security working paper series
4
FinTech notes
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Global business & economics review
4
ICC publication
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IMF Staff Country Reports
4
IMF working paper
4
International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
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ECONIS (ZBW)
19
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1
Gefahren der Geldwäsche : Deutschland im Visier der Financial Action Task Force
Teichmann, Fabian
;
Schnell, Pablo-Eduardo
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
18
(
2023
)
1
,
pp. 13-17
Persistent link: https://www.econbiz.de/10014339117
Saved in:
2
Neue Besen kehren gut : die Pläne der neuen Bundesregierung aus den Bereichen Compliance und Corporate Governance
Behringer, Stefan
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
17
(
2022
)
1
,
pp. 7-10
Persistent link: https://www.econbiz.de/10013191703
Saved in:
3
Kryptowährungen und Blockchain-Regulierung : Risiken und Herausforderungen
Teichmann, Fabian
;
Falker, Marie-Christin
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
17
(
2022
)
1
,
pp. 14-20
Persistent link: https://www.econbiz.de/10013191705
Saved in:
4
Compliance-Risiken und Compliance-Chancen der Blockchain-Technologie : eine Analyse am Beispiel des liechtensteinischen TVTG
Teichmann, Fabian
;
Falker, Marie-Christin
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
15
(
2020
)
1
,
pp. 10-16
Persistent link: https://www.econbiz.de/10012162783
Saved in:
5
Compliance in Portugal, Teil 2, ausgewählte Rechtsgebiete mit Schwerpunktthemen
Campos Nave, Susana
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
15
(
2020
)
6
,
pp. 277-285
Persistent link: https://www.econbiz.de/10012421779
Saved in:
6
Das Compliance-Risiko in Deutschland : was Unternehmen wissen müssen
Günay, Seyfi
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
15
(
2020
)
3
,
pp. 108-110
Persistent link: https://www.econbiz.de/10012298042
Saved in:
7
Sanktionen : wie sinnvoll sind Maßnahmen gegen PEPs?
Teichmann, Fabian
;
Falker, Marie-Christin
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
14
(
2019
)
5
,
pp. 209-213
Persistent link: https://www.econbiz.de/10012106680
Saved in:
8
Tax havens : conduits for corporate tax malfeasance
Jalan, Akanksha
;
Vaidyanathan, Ravi
- In:
Journal of financial regulation and compliance : an …
25
(
2017
)
1
,
pp. 86-104
Persistent link: https://www.econbiz.de/10011746560
Saved in:
9
Uncoupling the relationship between corruption and money laundering crimes
Mugarura, Norman
- In:
Journal of financial regulation and compliance : an …
24
(
2016
)
1
,
pp. 74-89
Persistent link: https://www.econbiz.de/10011563659
Saved in:
10
HSBC Swiss bank accounts-AML compliance and money laundering implications
Naheem, Mohammed Ahmad
- In:
Journal of financial regulation and compliance : an …
23
(
2015
)
3
,
pp. 285-297
Persistent link: https://www.econbiz.de/10011342779
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