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subject:"Criminal policy"
~subject:"Risk management"
~subject:"money laundering"
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Search: subject_exact:"Geldwäsche"
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The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
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2022
Persistent link: https://www.econbiz.de/10013174857
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Money laundering and corruption in international business : study based on nordic experiences
Rikkilä, Saana
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Jukarainen, Pirjo
;
Muttilainen, Vesa
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Nordic Council of Ministers
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2022
Persistent link: https://www.econbiz.de/10013203263
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The bonfire of banknotes
Manna, Michele
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2022
Persistent link: https://www.econbiz.de/10013329389
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Study on developments with regard to virtual assets users and the possibility to set-up and maintain a central database registering users’ identities and wallet addresses accessibl...
DT4EU Consortium
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Europäische Kommission / …
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2021
Persistent link: https://www.econbiz.de/10012805335
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EU-Maßnahmen gegen Geldwäsche im Bankensektor sind fragmentiert und werden unzulänglich umgesetzt
Europäischer Rechnungshof
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2021
Persistent link: https://www.econbiz.de/10012584910
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