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subject:"Criminal policy"
~subject:"Deutschland"
~subject:"Regulation"
~type_genre:"Aufsatz im Buch"
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Search: subject_exact:"Geldwäsche"
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Economic and financial crime, sustainability and good governance
2
Bankaufsichtsrecht : Entwicklungen und Perspektiven
1
Banking business in Germany : an overview
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Compliance in Factoringunternehmen : Festschrift für Klaus Bette
1
Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
1
Gender knowledge and knowledge networks in international political economy
1
Global themes and local variations in organization and management : perspectives on glocalization
1
Greece : economics, political and social issues
1
International capital markets : systems in transition
1
The impact of 9/11 on business and economics : the business of terror
1
Unternehmenssanktionen im Umbruch : Unternehmensstrafrecht, Embargo-Compliance und Korruptionsbekämpfung : 2. Wiesbadener Compliance-Tag der EBS Law School Center for Corporate Compliance
1
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ECONIS (ZBW)
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Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
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2
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
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3
The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
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4
Die Relevanz des deutschen Geldwäschestrafrechts bei Transaktionen im Ausland
Dierkes, Jan-Michael
- In:
Unternehmenssanktionen im Umbruch : …
,
(pp. 161-165)
.
2016
Persistent link: https://www.econbiz.de/10011456582
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5
Managing illicit flows : the formation of global anti-money laundering regulations
Jakobi, Anja P.
- In:
Global themes and local variations in organization and …
,
(pp. 369-382)
.
2014
Persistent link: https://www.econbiz.de/10009778245
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6
Die aktuellen Anforderungen an die Compliance zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen
Krämer, Gregor
;
Baumgaertner, Laura
- In:
Corporate Governance von Kreditinstituten : …
,
(pp. 437-459)
.
2014
Persistent link: https://www.econbiz.de/10010382861
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7
Anti-money laundering and anti-fraud methods to detect and prevent occupational fraud in the Greek public sector
Liarnkobas, Panagiōtēs
;
Repousis, Spyridon
- In:
Greece : economics, political and social issues
,
(pp. 209-219)
.
2012
Persistent link: https://www.econbiz.de/10009632373
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8
Aktuelle Entwicklungen im Bereich der Prävention von Geldwäsche und Terrorismusfinanzierung im Factoring
Moseschus, Alexander Marcus
- In:
Compliance in Factoringunternehmen : Festschrift für …
,
(pp. 197-210)
.
2011
Persistent link: https://www.econbiz.de/10009427870
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9
The study of global finance in International Political Economy : introducing gender - a research agenda
Tsingou, Eleni
- In:
Gender knowledge and knowledge networks in …
,
(pp. 150-159)
.
2010
Persistent link: https://www.econbiz.de/10003974870
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10
Änderung des Geldwäschegesetzes : Anforderungen an die Meldepflichten
Drathen, Carsten von
;
Weber, Max
- In:
Bankaufsichtsrecht : Entwicklungen und Perspektiven
,
(pp. 783-802)
.
2010
Persistent link: https://www.econbiz.de/10003962632
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