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~isPartOf:"Asian journal of accounting & governance"
~isPartOf:"International review of law and economics"
~type_genre:"Aufsatz in Zeitschrift"
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Money laundering
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Aufsatz in Zeitschrift
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McCarthy, Killian J.
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Aisyah Abdul Rahman
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Ardizzi, Guerino
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Asian journal of accounting & governance
International review of law and economics
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
10
Journal of financial regulation and compliance : an international journal
9
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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The journal of investment compliance
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Financial market trends
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Risiko-Manager / Special
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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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Research in international business and finance
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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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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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Finanzierung, Leasing, Factoring : FLF
3
International journal of disclosure and governance
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International journal of economics and finance
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Journal of business research : JBR
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Journal of financial regulation and compliance
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Pravo u gospodarstvu : časopis za gospodarsko-pravnu teoriju i praksu
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Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik
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Critical perspectives on accounting : an international journal for social and organizational accountability
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Der Betrieb
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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
Cash payment anomalies and money laundering : an econometric analysis of Italian municipalities
Ardizzi, Guerino
;
De Franceschis, Pierpaolo
; …
- In:
International review of law and economics
56
(
2018
),
pp. 105-121
Persistent link: https://www.econbiz.de/10012061445
Saved in:
4
Modeling the money launderer : microtheoretical arguments on anti-money laundering policy
McCarthy, Killian J.
;
Santen, Peter van
;
Fiedler, Ingo
- In:
International review of law and economics
43
(
2015
),
pp. 148-155
Persistent link: https://www.econbiz.de/10011574851
Saved in:
5
Money launderers and tax havens : two sides of the same coin?
Schwarz, Peter
- In:
International review of law and economics
31
(
2011
)
1
,
pp. 37-47
Persistent link: https://www.econbiz.de/10009261187
Saved in:
6
Dancing with the devil : country size and the incentive to tolerate money laundering
Gnutzmann, Hinnerk
;
McCarthy, Killian J.
;
Unger, Brigitte
- In:
International review of law and economics
30
(
2010
)
3
,
pp. 244-252
Persistent link: https://www.econbiz.de/10008808310
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