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subject:"Criminal policy"
~person:"Cindori, Sonja"
~subject:"money laundering"
~type_genre:"Aufsatz in Zeitschrift"
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Cindori, Sonja
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Athens journal of business & economics : AJBE
1
Financial theory and practice
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ECONIS (ZBW)
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The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja
;
Petrović, Tajana
- In:
Athens journal of business & economics : AJBE
4
(
2018
)
1
,
pp. 79-92
Persistent link: https://www.econbiz.de/10011774719
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2
Money laundering: correlation between risk assessment and suspicious transactions
Cindori, Sonja
- In:
Financial theory and practice
37
(
2013
)
2
,
pp. 181-206
Persistent link: https://www.econbiz.de/10010438624
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