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Geldwäsche
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Money laundering
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combating money laundering
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Montenegrin journal of economics
IMF country report
151
IMF staff country report
109
Policy Papers
16
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
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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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FATF report
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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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The journal of investment compliance
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BAFFI CAREFIN Centre Research Paper
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IMF working papers
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Financial market trends
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Quaderni dell'antiriciclaggio
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Risiko-Manager / Special
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Springer eBook Collection
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Cogent economics & finance
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Die Bank
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Economic and financial crime, sustainability and good governance
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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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Kom / Kommission der Europäischen Gemeinschaften
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Research in international business and finance
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Revue tiers monde
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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Risks : open access journal
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SpringerLink / Bücher
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Economics of security working paper series
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FinTech notes
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Global business & economics review
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ICC publication
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IMF Staff Country Reports
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IMF working paper
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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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ECONIS (ZBW)
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Determining the relationship between corruption and money laundering
Bartulovic, Marijana
;
Aljinovic, Nevena
;
Piplica, Damir
- In:
Montenegrin journal of economics
19
(
2023
)
2
,
pp. 109-118
Persistent link: https://www.econbiz.de/10014279461
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2
Methodical approach to the assessment of risks connected with the legalization of the proceeds of crime
Kostyuchenko, Nadiya
;
Starinskyi, Mykola
;
Tiutiunyk, Inna
; …
- In:
Montenegrin journal of economics
14
(
2018
)
4
,
pp. 23-43
Persistent link: https://www.econbiz.de/10012265815
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