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~isPartOf:"Asian journal of accounting & governance"
~isPartOf:"Die Bank"
~type_genre:"Aufsatz in Zeitschrift"
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Asian journal of accounting & governance
Die Bank
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
WPg : Kompetenz schafft Vertrauen
13
European journal of law and economics
11
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Journal of financial regulation and compliance : an international journal
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Journal of economic criminology
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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Finance India : the quarterly journal of Indian Institute of Finance
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Journal of payments strategy & systems
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Revue tiers monde
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Risks : open access journal
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Global business & economics review
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The Romanian economic journal : REJ
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International journal of disclosure and governance
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International journal of economics and finance
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ECONIS (ZBW)
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1
Effects of internal control towards money laundering prevention : an interrelation perspective
Vijeyan, Santni
;
Rahmat, Mohd-Mohid
- In:
Asian journal of accounting & governance
17
(
2022
),
pp. 13-25
Persistent link: https://www.econbiz.de/10013382049
Saved in:
2
Combating money laundering in Malaysia : current practice, challenges and suggestions
Amirah Mohamad Abdul Latif
;
Aisyah Abdul Rahman
- In:
Asian journal of accounting & governance
10
(
2018
),
pp. 123-134
Persistent link: https://www.econbiz.de/10012053015
Saved in:
3
Bitcoins : zwischen Spekulationsblase und Hype
Lochmaier, Lothar
- In:
Die Bank
(
2014
)
3
,
pp. 64-67
Persistent link: https://www.econbiz.de/10010251120
Saved in:
4
Bekämpfung von Geldwäsche und Terrorismus : neuer rechtlicher Rahmen
Köhling, Lambert
;
Rößler, Gernot J.
- In:
Die Bank
(
2008
)
12
,
pp. 45-49
Persistent link: https://www.econbiz.de/10003776443
Saved in:
5
Neue gesetzliche Regelungen zur Bekämpfung des Terrorismus und der Geldwäsche, [Teil] (I)
Höche, Thorsten
- In:
Die Bank
(
2002
)
3
,
pp. 196-202
Persistent link: https://www.econbiz.de/10001648561
Saved in:
6
Neues Instrumentarium zur Geldwäschebekämpfung
Höche, Thorsten
- In:
Die Bank
(
1998
)
10
,
pp. 618-624
Persistent link: https://www.econbiz.de/10001396195
Saved in:
7
Reform der Geldwäschegesetzgebung
Melzer, Wolfgang
- In:
Die Bank
(
1996
),
pp. 494-499
Persistent link: https://www.econbiz.de/10001203051
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