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subject:"Financing"
~isPartOf:"Journal of financial regulation and compliance : an international journal"
~subject:"Organized crime"
~subject:"Regulierung"
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Journal of financial regulation and compliance : an international journal
IMF staff country report
89
IMF country report
79
Policy Papers
11
FATF report
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IMF Staff Country Reports
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Directions in development. Finance
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Economics of security working paper series
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European journal of law and economics
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Reserve Bank of New Zealand bulletin
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Wettbewerb und Regulierung von Märkten und Unternehmen
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Cambridge journal of economics
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Christopher P. Buttigieg, Christos Efthymiopoulos, Abigail Attard & Samantha Cuyle (2019): Anti-money laundering regulation of crypto assets in Europe’s smallest member state, Law and Financial Markets Review, DOI: 10.1080/17521440.2019.1663996
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Cogent economics & finance
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Columbia journal of transnational law
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Tax havens : conduits for corporate tax malfeasance
Jalan, Akanksha
;
Vaidyanathan, Ravi
- In:
Journal of financial regulation and compliance : an …
25
(
2017
)
1
,
pp. 86-104
Persistent link: https://www.econbiz.de/10011746560
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2
Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws
Shalimova, Maria
- In:
Journal of financial regulation and compliance : an …
22
(
2014
)
4
,
pp. 318-327
Persistent link: https://www.econbiz.de/10011491007
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