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~person:"Dolar, Burak"
~person:"Herzog, Henning"
~type_genre:"Aufsatz in Zeitschrift"
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Dolar, Burak
Herzog, Henning
Masciandaro, Donato
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
2
Global finance journal
1
Journal of banking regulation
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The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak
;
Shughart, William F.
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
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2
Enforcement of the USA patriot act's anti-money laundering provisions : have regulators followed a risk-based approach?
Dolar, Burak
;
Shughart, William F.
- In:
Global finance journal
22
(
2011
)
1
,
pp. 19-31
Persistent link: https://www.econbiz.de/10009271678
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3
Neue Wege der Geldwäscheprävention, Teil 2 : die institutsübergreifende Gefährdungsanalyse
Herzog, Henning
;
Höche, Thorsten
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
4
(
2009
)
3
,
pp. 102-107
Persistent link: https://www.econbiz.de/10003844418
Saved in:
4
Neue Wege der Geldwäscheprävention, Teil 1 : die institutsübergreifende Gefährdungsanalyse
Herzog, Henning
;
Höche, Thorsten
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
4
(
2009
)
2
,
pp. 53-58
Persistent link: https://www.econbiz.de/10003821410
Saved in:
5
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
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