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Öffentlich - privat : Verwaltung als Schnittstellenmanagement
Maravić, Patrick von
(
ed.
);
Priddat, Birger P.
(
contributor
)
-
2008
Persistent link: https://www.econbiz.de/10003527986
Saved in:
2
International money laundering through real estate and agribusiness : a criminal justice perspective from the "Panama papers"
Sanctis, Fausto Martin de
-
2017
-
1st ed. 2017
Persistent link: https://www.econbiz.de/10011620590
Saved in:
3
Money laundering : a primer for banking staff
Naheem, Mohammed Ahmad
- In:
International journal of disclosure and governance
13
(
2016
)
2
,
pp. 135-156
Persistent link: https://www.econbiz.de/10011591179
Saved in:
4
Beyond the shadow economy : anti-money laundering and combating the financing of terrorism
Georgiou, George Costas
- In:
World economics : a journal of current economic …
18
(
2017
)
3
,
pp. 155-202
Persistent link: https://www.econbiz.de/10011754622
Saved in:
5
Anti-money laundering state mechanisms : international experiences, current issues and future challenges : monograph
Sciurba, Michele
-
2018
Persistent link: https://www.econbiz.de/10011833530
Saved in:
6
Money laundering : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, Hou...
1998
Persistent link: https://www.econbiz.de/10001426928
Saved in:
7
The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Co...
2002
Persistent link: https://www.econbiz.de/10001786799
Saved in:
8
Financial war on terrorism : new money trails present fresh challenges ; hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session...
2002
Persistent link: https://www.econbiz.de/10001789966
Saved in:
9
Terrorism finance : understanding the financial foundations of contemporary terrorism
Smith, Paul J.
-
2009
Persistent link: https://www.econbiz.de/10003896634
Saved in:
10
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
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