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type_genre:"Business report"
~isPartOf:"Risiko-Manager / Special"
~type_genre:"Aufsatz in Zeitschrift"
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Bank
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Risikomanagement
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Risiko-Manager / Special
Journal of banking & finance
760
Journal of financial stability
227
Applied economics
208
Journal of international financial markets, institutions & money
195
Die Bank
189
Journal of financial services research : JFSR
185
Research in international business and finance
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International journal of economics and financial issues : IJEFI
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Finance research letters
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International journal of economics and finance
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Journal of money, credit and banking : JMCB
154
International review of financial analysis
150
Applied economics letters
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
138
Economic modelling
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Journal of financial intermediation
133
Cogent economics & finance
125
International review of economics & finance : IREF
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Pacific-Basin finance journal
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The quarterly review of economics and finance : journal of the Midwest Economics Association ; journal of the Midwest Finance Association
118
Journal of financial economics
115
The journal of corporate finance : contracting, governance and organization
113
Applied financial economics
111
Finance India : the quarterly journal of Indian Institute of Finance
111
Revue d'économie financière : revue trimestrielle de l'Association Europe finances régulations
107
Journal of banking regulation
104
The international journal of bank marketing : IJBM
102
Journal of international money and finance
100
Journal of risk and financial management : JRFM
96
Nepalese journal of finance : a publication of Uniglobe College
95
The European journal of finance
94
Cogent business & management
92
The IUP journal of bank management : IJBM
90
International journal of finance & banking studies : JJFBS
88
Journal of economics & business
88
Economics letters
85
Emerging markets finance & trade : a journal of the Society for the Study of Emerging Markets
85
Journal of Asian finance, economics and business : JAFEB
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Review of quantitative finance and accounting
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Economic review
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ECONIS (ZBW)
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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
Markt oder Mafia? : Wettbewerb und Wirtschaftskriminalität
Hetzer, Wolfgang
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 37-42
Persistent link: https://www.econbiz.de/10003704130
Saved in:
6
Sonderheft: Risk & Compliance
2008
Persistent link: https://www.econbiz.de/10003704146
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