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ECONIS (ZBW)
615
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601
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615
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615
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601
Illegal erworbenes Geld aus organisierter Kriminalität : wo liegt das sicherheitspolitische Problem? ; Theoretische Aspekte, Lagebildanalysen und ökonomische Schlußfolgerungen
Hirschmann, Kai
- In:
Sicherheitspolitik an der Schwelle zum 21. Jahrhundert …
,
(pp. 129-169)
.
1995
Persistent link: https://www.econbiz.de/10001317469
Saved in:
602
Prácticas ilícitas en economía
In:
Información comercial española : ICE : revista de …
(
1995
),
pp. 3-110
Persistent link: https://www.econbiz.de/10001185198
Saved in:
603
The fight against money laundering
Dumbacher, Johannes
- In:
Intereconomics : review of European economic policy
30
(
1995
)
4
,
pp. 177-186
Persistent link: https://www.econbiz.de/10001187079
Saved in:
604
Defizite bei der Bekämpfung der Geldwäsche
Opitz, Elisabeth
- In:
Internationale Politik : das Magazin für globales Denken
50
(
1995
)
2
,
pp. 41-46
Persistent link: https://www.econbiz.de/10001177840
Saved in:
605
Pranie brudnych pienie̜dzy
Rapacki, Rafał
-
1995
Persistent link: https://www.econbiz.de/10000929876
Saved in:
606
Dirty money : the evolution of money laundering counter-measures
Gilmore, William C.
-
1995
Persistent link: https://www.econbiz.de/10009759131
Saved in:
607
Geoeconomia : il dominio dello spazio economico
Savona, Paolo
(
ed.
);
Jean, Carlo
(
contributor
); …
-
1995
Persistent link: https://www.econbiz.de/10013419630
Saved in:
608
Geldwäscherei und Banken : Methoden und Formen - Europarecht - Anpassungsbedarf für Österreichs Banken
Wöß, Alexander
-
1994
-
1. Aufl
Persistent link: https://www.econbiz.de/10000902631
Saved in:
609
Controles al lavado de dólares
Gómez, Hernando José
(
contributor
)
- In:
Coyuntura económica / Debates
(
1994
)
Persistent link: https://www.econbiz.de/10001163975
Saved in:
610
The drug money maze
Andelman, David A.
- In:
Foreign affairs
73
(
1994
)
4
,
pp. 94-108
Persistent link: https://www.econbiz.de/10001173566
Saved in:
611
A pénzmosás hazai és nemzetközi tapasztalatok alapján
Fejes, Eleonóra
-
1994
Persistent link: https://www.econbiz.de/10000893861
Saved in:
612
Banche e riciclaggio : analisi economica e regolamentazione
Masciandaro, Donato
-
1994
-
1. ed.
Persistent link: https://www.econbiz.de/10014267262
Saved in:
613
Conclusions and recommendations of the International Conference on Preventing and Controlling Money-Laundering and the Use of the Proceeds of Crime: a Global Approach : report and...
1994
Persistent link: https://www.econbiz.de/10000898442
Saved in:
614
Witwassen en Belgie : crimineel geld in de wereld van de haute finance
Vanempten, Jean
;
Verduyn, Ludwig
-
1993
Persistent link: https://www.econbiz.de/10000924411
Saved in:
615
Secret money : the world of international financial secrecy
Walter, Ingo
-
1985
Persistent link: https://www.econbiz.de/10013467986
Saved in:
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