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subject:"Financing"
~isPartOf:"Europäische Hochschulschriften / 2"
~isPartOf:"International journal of business governance & ethics : IJBGE"
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Europäische Hochschulschriften / 2
International journal of business governance & ethics : IJBGE
IMF staff country report
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Curbing the use of Hawala for money laundering and terrorist financing : global regulatory response and future challenges
Nauman Farooqi, M.
- In:
International journal of business governance & ethics : …
5
(
2010
)
1/2
,
pp. 64-75
Persistent link: https://www.econbiz.de/10003938470
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Geldwäschebezogene Terrorismusbekämpfung : praktische Wirkung und kriminalpolitische Angemessenheit der Bekämpfungsmaßnahmen
Görg, Sabine
-
2010
Persistent link: https://www.econbiz.de/10008661920
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