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~isPartOf:"Asian journal of accounting & governance"
~isPartOf:"Financial market trends"
~type_genre:"Aufsatz in Zeitschrift"
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Geldwäsche
8
Money laundering
8
OECD countries
5
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3
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3
AMLA
1
Anti-money laundering control activities
1
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Aufsatz in Zeitschrift
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Amirah Mohamad Abdul Latif
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Financial Action Task Force on Money Laundering
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Asian journal of accounting & governance
Financial market trends
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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Cogent economics & finance
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Die Bank
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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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International review of law and economics
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Journal of financial management and analysis : international review of finance
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Public finance review : PFR
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The Romanian economic journal : REJ
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Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
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International journal of disclosure and governance
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International journal of economics and finance
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Pravo u gospodarstvu : časopis za gospodarsko-pravnu teoriju i praksu
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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
Review to identify non-cooperative countries of territories : increasing the worldwide effectiveness of anti-money laundering measures
In:
Financial market trends
(
2000
),
pp. 77-104
Persistent link: https://www.econbiz.de/10001518993
Saved in:
4
Special focus: offshore financial centres, non-cooperative jurisdictions and harmful tax practices
2000
Persistent link: https://www.econbiz.de/10001519005
Saved in:
5
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1997
)
68
,
pp. 55-85
Persistent link: https://www.econbiz.de/10001285967
Saved in:
6
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1996
)
65
,
pp. 39-97
Persistent link: https://www.econbiz.de/10001285965
Saved in:
7
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1995
)
62
,
pp. 37-67
Persistent link: https://www.econbiz.de/10001285964
Saved in:
8
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1994
)
58
,
pp. 21-55
Persistent link: https://www.econbiz.de/10001285963
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