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subject:"Criminal policy"
~subject:"Regulation"
~type_genre:"Aufsatz im Buch"
~type_genre:"Government document"
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Search: subject_exact:"Geldwäsche"
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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EU-Maßnahmen gegen Geldwäsche im Bankensektor sind fragmentiert und werden unzulänglich umgesetzt
Europäischer Rechnungshof
-
2021
Persistent link: https://www.econbiz.de/10012584910
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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
Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby
;
Snyers, Alexander
-
Europäisches Parlament / Policy Department for …
-
2018
Persistent link: https://www.econbiz.de/10011922024
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4
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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5
Bericht über die nationale Beurteilung der Geldwäscherei und Terrorismusfinanzierungsrisiken in der Schweiz
Schweiz / Koordinationsgruppe zur Bekämpfung der …
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2015
Persistent link: https://www.econbiz.de/10012119470
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6
Rapporto annuale ...
Banca d'Italia / Unità di informazione finanziaria per …
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Roma : [Unità di informazione finanziaria per l'Italia]
-
N. 1 (2008)-
Persistent link: https://www.econbiz.de/10012644008
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7
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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8
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
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9
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
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10
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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