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~type_genre:"Aufsatz in Zeitschrift"
~isPartOf:"Research in international business and finance"
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Research in international business and finance
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
WPg : Kompetenz schafft Vertrauen
13
European journal of law and economics
11
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Journal of financial regulation and compliance : an international journal
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Journal of economic criminology
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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The journal of investment compliance
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Financial market trends
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Risiko-Manager / Special
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Cogent economics & finance
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Die Bank
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Finance India : the quarterly journal of Indian Institute of Finance
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Journal of payments strategy & systems
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Risks : open access journal
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Global business & economics review
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International review of law and economics
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Journal of financial management and analysis : international review of finance
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Public finance review : PFR
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The Romanian economic journal : REJ
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Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
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Finanzierung, Leasing, Factoring : FLF
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International journal of disclosure and governance
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International journal of economics and finance
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Journal of business research : JBR
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Journal of financial regulation and compliance
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Pravo u gospodarstvu : časopis za gospodarsko-pravnu teoriju i praksu
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Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik
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Critical perspectives on accounting : an international journal for social and organizational accountability
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ECONIS (ZBW)
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1
Countering money laundering and terrorist financing : a case for bitcoin regulation
Fletcher, Emily
;
Larkin, Charles
;
Corbet, Shaen
- In:
Research in international business and finance
56
(
2021
),
pp. 1-16
Persistent link: https://www.econbiz.de/10013269518
Saved in:
2
The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banks
Premti, Arjan
;
Jafarinejad, Mohammad
;
Balani, Henry
- In:
Research in international business and finance
57
(
2021
),
pp. 1-15
Persistent link: https://www.econbiz.de/10013332922
Saved in:
3
Taming the blockchain beast? : Regulatory implications for the cryptocurrency Market
Shanaev, Savva
;
Sharma, Satish C.
;
Ghimire, Binam
; …
- In:
Research in international business and finance
51
(
2020
),
pp. 1-11
Persistent link: https://www.econbiz.de/10012207161
Saved in:
4
Mapping global money laundering trends : lessons from the pace setters
Santha Vaithilingam
;
Nair, Mahendhiran
- In:
Research in international business and finance
23
(
2009
)
1
,
pp. 18-30
Persistent link: https://www.econbiz.de/10003801959
Saved in:
5
Money laundering : a global obstacle
Buchanan, Bonnie
- In:
Research in international business and finance
18
(
2004
)
1
,
pp. 115-127
Persistent link: https://www.econbiz.de/10003396001
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