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~subject:"Corporate finance"
~subject:"EU countries"
~type_genre:"Amtsdruckschrift"
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Search: subject_exact:"Geldwäsche"
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ECONIS (ZBW)
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Letterbox companies : overview of the phenomenon and existing measures : final report
ICF <Firma>
;
Europäische Kommission / Generaldirektion …
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2021
Persistent link: https://www.econbiz.de/10012807438
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2
Improving anti-money laundering policy : blacklisting, measures against letterbox companies, AML regulations and a European executive : study requested by the ECON committee
Unger, Brigitte
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Europäisches Parlament / Policy Department for …
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2020
Persistent link: https://www.econbiz.de/10012293133
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3
Money laundering and tax evasion risks in free ports : study
Korver, Ron
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Europäisches Parlament / Generaldirektion Interne …
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2018
Persistent link: https://www.econbiz.de/10011969116
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4
An overview of shell companies in the European Union : study
Kiendl Krišto, Ivana
;
Thirion, Elodie
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Europäisches Parlament / Generaldirektion Interne …
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2018
Persistent link: https://www.econbiz.de/10011969125
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5
Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby
;
Snyers, Alexander
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Europäisches Parlament / Policy Department for …
-
2018
Persistent link: https://www.econbiz.de/10011922024
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6
Bericht der Kommission an das Europäische Parlament und an den Rat über die Anwendung der Verordnung (EG) Nr. 1889/2005 des Europäischen Parlaments und des Rates vom 26. Oktober 20...
2010
Persistent link: https://www.econbiz.de/10008757946
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7
Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congr...
2006
Persistent link: https://www.econbiz.de/10003457670
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8
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
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9
Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, US House of Representatives, One Hundred Seventh Congress, first...
2002
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[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001681789
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10
Bericht der Kommission auf der Grundlage von Artikel 6 des Rahmenbeschlusses vom 26. Juni 2001 über Geldwäsche sowie Ermittlung, Einfrieren, Beschlagnahme und Einziehung von Tatwer...
2006
Persistent link: https://www.econbiz.de/10003367021
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