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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
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Financial sector development, anti-money laundering regulations and economic growth
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: International journal of emerging markets 19 (2024) 1, pp. 191-210
Persistent link: https://www.econbiz.de/10014464133
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The relationship between financial development and private investment commitments in energy projects
Ba, Lika; Gasmi, Farid; Noumba Um, Paul - In: Journal of economic development 42 (2017) 3, pp. 17-40
Persistent link: https://www.econbiz.de/10011745174
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Fostering long-term investment and economic growth : summary of a high-level OECD financial roundtable
Wehinger, Gert - In: Financial market trends (2011) 100, pp. 9-29
Persistent link: https://www.econbiz.de/10009372833
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Reputational banking risks through offshore transactions : benefits of neuro-management
Manea, Ciprian; Parincu, Alina - In: Analele Universităţii Dunărea de Jos Galaţi / 1 23 (2018) 3, pp. 143-147
Persistent link: https://www.econbiz.de/10012028485
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Das Geldwäsche-Risikomanagement der Kreditinstitute
Schmitt, Hans-Jürgen - 2008
Persistent link: https://www.econbiz.de/10003597432
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
Berndt, Michael (ed.); Meierhöfer, Volker (contributor) - 2009
Persistent link: https://www.econbiz.de/10003879282
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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780
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Embedded autonomy in the "East Asian miracle" : Hong Kong's banking, textile/garment, and electronics sectors in the 1990s
Wai, Pong-wa - In: Issues & studies : a social science quarterly on China, … 35 (1999) 3, pp. 150-194
Persistent link: https://www.econbiz.de/10001407906
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The link between economic growth and financial development in the Europe
Bojar, Paweł Bolesław - 2019
Persistent link: https://www.econbiz.de/10012205602