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Geldwäsche
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Money laundering
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1960-2010
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Caribbean countries
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Almeida, Monica Arruda de
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Chong, Alberto
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Economics & politics
IMF country report
151
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
WPg : Kompetenz schafft Vertrauen
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European journal of law and economics
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Journal of banking regulation
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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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FATF report
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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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BAFFI CAREFIN Centre Research Paper
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IMF working papers
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Financial market trends
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Risiko-Manager / Special
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Springer eBook Collection
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Cogent economics & finance
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Die Bank
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Economic and financial crime, sustainability and good governance
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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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Kom / Kommission der Europäischen Gemeinschaften
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Research in international business and finance
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Revue tiers monde
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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Risks : open access journal
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SpringerLink / Bücher
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Economics of security working paper series
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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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Money laundering and its regulation
Chong, Alberto
;
López-de-Silanes, Florencio
- In:
Economics & politics
27
(
2015
)
1
,
pp. 78-123
Persistent link: https://www.econbiz.de/10011381406
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2
Does saying "yes" to capital inflows necessarily mean good business? : the effect of antimoney laundering regualtions in the Latin American and the Caribbean economies
Farías, María Elisa
;
Almeida, Monica Arruda de
- In:
Economics & politics
26
(
2014
)
1
,
pp. 96-127
Persistent link: https://www.econbiz.de/10010355805
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