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~subject:"Organisierte Kriminalität"
~type_genre:"Aufsatz im Buch"
~type_genre:"Government document"
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Organisierte Kriminalität
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Unternehmenssanktionen im Umbruch : Unternehmensstrafrecht, Embargo-Compliance und Korruptionsbekämpfung : 2. Wiesbadener Compliance-Tag der EBS Law School Center for Corporate Compliance
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The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
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2
Corruption, organized crime, and money laundering
Rose-Ackerman, Susan
;
Palifka, Bonnie J.
- In:
Institutions, governance and the control of corruption
,
(pp. 75-111)
.
2018
Persistent link: https://www.econbiz.de/10011848927
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3
Die Relevanz des deutschen Geldwäschestrafrechts bei Transaktionen im Ausland
Dierkes, Jan-Michael
- In:
Unternehmenssanktionen im Umbruch : …
,
(pp. 161-165)
.
2016
Persistent link: https://www.econbiz.de/10011456582
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4
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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5
Rapporto annuale ...
Banca d'Italia / Unità di informazione finanziaria per …
-
Roma : [Unità di informazione finanziaria per l'Italia]
-
N. 1 (2008)-
Persistent link: https://www.econbiz.de/10012644008
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6
The hidden financial flows of organized crime : a literature review and some preliminary empirical results
Schneider, Friedrich
- In:
Illicit trade and the global economy
,
(pp. 31-48)
.
2012
Persistent link: https://www.econbiz.de/10009427739
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7
Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, US House of Representatives, One Hundred Seventh Congress, first...
2002
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001681789
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8
Money laundering deterrence : the challenge of applying a risk-based approach
Blackmore, David
- In:
Frontiers of risk management : key issues and solutions
,
(pp. 206-216)
.
2007
Persistent link: https://www.econbiz.de/10003676375
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9
Mitteilung der Kommission an den Rat und das Europäische Parlament über Prävention und Bekämpfung der organisierten Kriminalität im Finanzbereich
2004
Persistent link: https://www.econbiz.de/10002028184
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10
The financial war on terrorism : a guide
2004
Persistent link: https://www.econbiz.de/10001966648
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