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~institution:"Albert-Ludwigs-Universität Freiburg"
~institution:"Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert"
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Schriftenreihe des Max-Planck-Instituts für Ausländisches und Internationales Strafrecht, Freiburg i. Br. / K
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ECONIS (ZBW)
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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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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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Compliance and money laundering control by banking institutions in China : self control, administrative control, and penal control
Lin, Jing
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2016
Persistent link: https://www.econbiz.de/10011583324
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