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~subject:"Organisierte Kriminalität"
~subject:"World"
~type_genre:"Amtliche Publikation"
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The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
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2
Study on developments with regard to virtual assets users and the possibility to set-up and maintain a central database registering users’ identities and wallet addresses accessibl...
DT4EU Consortium
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Europäische Kommission / …
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2021
Persistent link: https://www.econbiz.de/10012805335
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Overview of business-wide assessments of money laundering and terrorist financing risks performed by financial market participants
Lietuvos Bankas
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2021
Persistent link: https://www.econbiz.de/10012490976
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Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
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Criscuolo, Catello
(
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2021
Persistent link: https://www.econbiz.de/10013174852
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