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subject:"Criminal policy"
~isPartOf:"Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS"
~subject:"Money laundering"
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
IMF country report
151
IMF staff country report
109
Policy Papers
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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European journal of law and economics
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Journal of banking regulation
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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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WPg : Kompetenz schafft Vertrauen
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Risiko-Manager / Special
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Springer eBook Collection
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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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International review of law and economics
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Wettbewerb und Regulierung von Märkten und Unternehmen
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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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