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subject:"Criminal policy"
~subject:"Regulation"
~type_genre:"Aufsatz im Buch"
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Search: subject_exact:"Geldwäsche"
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
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2
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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3
Managing illicit flows : the formation of global anti-money laundering regulations
Jakobi, Anja P.
- In:
Global themes and local variations in organization and …
,
(pp. 369-382)
.
2014
Persistent link: https://www.econbiz.de/10009778245
Saved in:
4
Anti-money laundering and anti-fraud methods to detect and prevent occupational fraud in the Greek public sector
Liarnkobas, Panagiōtēs
;
Repousis, Spyridon
- In:
Greece : economics, political and social issues
,
(pp. 209-219)
.
2012
Persistent link: https://www.econbiz.de/10009632373
Saved in:
5
The study of global finance in International Political Economy : introducing gender - a research agenda
Tsingou, Eleni
- In:
Gender knowledge and knowledge networks in …
,
(pp. 150-159)
.
2010
Persistent link: https://www.econbiz.de/10003974870
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6
Terrorism finance : understanding the financial foundations of contemporary terrorism
Smith, Paul J.
-
2009
Persistent link: https://www.econbiz.de/10003896634
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7
The politics of global financial regulation : lessons from the fight against money laundering
Helleiner, Eric
- In:
International capital markets : systems in transition
,
(pp. 177-204)
.
2002
Persistent link: https://www.econbiz.de/10001757455
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