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~institution:"USA / Congress / House of Representatives / Committee on Banking and Financial Services"
~institution:"Albert-Ludwigs-Universität Freiburg"
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Albert-Ludwigs-Universität Freiburg
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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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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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Money laundering : Thursday, March 9, 2000, US House of Representatives, Committee on Banking and Financial Services
2000
Persistent link: https://www.econbiz.de/10001593680
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Money laundering : hearing before the Committee on Banking and Financial Services, US House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000
2000
Persistent link: https://www.econbiz.de/10001647918
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4
Russian money laundering : hearings before the Committee on Banking and Financial Services, US House of Representatives, One Hundred Sixth Congress, first session, September 21, 22...
2000
Persistent link: https://www.econbiz.de/10001556445
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