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subject:"Risikomanagement"
type_genre:"Graue Literatur"
~isPartOf:"Risiko-Manager / Special"
~type_genre:"Aufsatz in Zeitschrift"
~type_genre:"Case study"
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Risikomanagement
Bank
6
Deutschland
5
Germany
5
Risk management
5
Geldwäsche
4
Money laundering
4
Economic crime
2
Wirtschaftskriminalität
2
Corporate reputation
1
Criminal policy
1
EU countries
1
EU-Staaten
1
Firmenimage
1
Insider trading
1
Insiderhandel
1
Kriminalpolitik
1
Legal compliance
1
Normbefolgung
1
Organisierte Kriminalität
1
Organized crime
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Securities trading
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Terrorismus
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Wertpapierhandel
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Graue Literatur
Aufsatz in Zeitschrift
Case study
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5
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1
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1
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German
5
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Coppi, Daniel
1
Herzog, Henning
1
Lange, Angelika
1
Mika, Sebastian
1
Mohrmann, Dirk
1
Symann, Karl-Heinz
1
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Risiko-Manager / Special
Journal of risk management in financial institutions
28
Journal of banking & finance
27
The journal of operational risk
16
Journal of financial stability
13
Risiko-Manager
13
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
11
International journal of economics and financial issues : IJEFI
9
International review of financial analysis
9
Journal of risk and financial management : JRFM
9
Journal of risk finance : the convergence of financial products and insurance
8
Zeitschrift für das gesamte Kreditwesen : Pflichtblatt der Frankfurter Wertpapierbörse
8
Finance research letters
7
Financial markets, institutions & instruments
7
International journal of economics and finance
7
International journal of finance & banking studies : JJFBS
7
Journal of banking regulation
7
Journal of financial services research : JFSR
7
Working paper / National Bureau of Economic Research, Inc.
7
Applied economics
6
Journal of financial economic policy
6
Managerial finance
6
Applied economics letters
5
Die Bank
5
International journal of finance & economics : IJFE
5
Journal of international financial markets, institutions & money
5
Nepalese journal of finance : a publication of Uniglobe College
5
Pacific-Basin finance journal
5
Qualitative research in financial markets
5
Risk management : a journal of risk, crisis and disaster
5
The IUP journal of financial risk management : IJFRM
5
Business strategy and the environment
4
Cogent business & management
4
Discussion paper
4
Discussion papers / CEPR
4
Economic research
4
Finance India : the quarterly journal of Indian Institute of Finance
4
IMF country report
4
IMF working papers
4
International journal of disclosure and governance
4
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ECONIS (ZBW)
5
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1
Paradigmenwechsel bei der Geldwäschebekämpfung : fachliches Vorwort
Symann, Karl-Heinz
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 2-5
Persistent link: https://www.econbiz.de/10003704087
Saved in:
2
Kunden-Screening als Präventionsmittel : Geldwäsche-Bekämpfung mit Hilfe von Sanktions- und PEP-Listen
Mohrmann, Dirk
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 14-20
Persistent link: https://www.econbiz.de/10003704100
Saved in:
3
Rahmenbedingungen der Geldwäscheprävention bei Kreditinstituten : historische Entwicklung, gesetzliche Vorgaben und Standards
Herzog, Henning
;
Mika, Sebastian
;
Coppi, Daniel
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 22-29
Persistent link: https://www.econbiz.de/10003704120
Saved in:
4
Reputationsrisiko Insiderhandel und Marktmanipulation : Überwachung und Analyse von Börsentransaktionen und Mitarbeitergeschäften
Lange, Angelika
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 30-36
Persistent link: https://www.econbiz.de/10003704125
Saved in:
5
Sonderheft: Risk & Compliance
2008
Persistent link: https://www.econbiz.de/10003704146
Saved in:
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