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subject:"Criminal policy"
~isPartOf:"Quaderni dell'antiriciclaggio"
~isPartOf:"ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation"
~subject:"Geldwäsche"
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Criminal policy
Geldwäsche
Money laundering
9
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Italy
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4
Wirtschaftskriminalität
4
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2
Compliance
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Teichmann, Fabian
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Quaderni dell'antiriciclaggio
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
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
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
7
Financial market trends
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
5
Economics of security working paper series
4
FinTech notes
4
Global business & economics review
4
ICC publication
4
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
4
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ECONIS (ZBW)
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1
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
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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
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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
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
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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
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:
9
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:
10
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
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