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institution:"Basel Committee on Banking Supervision"
~institution:"Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies"
~subject:"Money laundering"
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Search: subject_exact:"Geldwäschegesetz"
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Money laundering
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Basel Committee on Banking Supervision
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
International Monetary Fund
130
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50
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The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information : a critical assessment : study requested by the ECON committee
Allegrezza, Silvia
-
Europäisches Parlament / Policy Department for …
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2022
Persistent link: https://www.econbiz.de/10013493021
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2
Improving anti-money laundering policy : blacklisting, measures against letterbox companies, AML regulations and a European executive : study requested by the ECON committee
Unger, Brigitte
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Europäisches Parlament / Policy Department for …
-
2020
Persistent link: https://www.econbiz.de/10012293133
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3
Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby
;
Snyers, Alexander
-
Europäisches Parlament / Policy Department for …
-
2018
Persistent link: https://www.econbiz.de/10011922024
Saved in:
4
Sound management of risks related to money laundering and financing of terrorism
2014
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Jan. 2014
Persistent link: https://www.econbiz.de/10010340235
Saved in:
5
Sound management of risks related to money laundering and financing of terrorism : consultative document ; issued for comment by 27 September 2013
2013
-
June 2013
Persistent link: https://www.econbiz.de/10010197982
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6
Sharing of financial records between jurisdictions in connection with the fight against terrorist financing : [summary of a meeting of representatives of supervisiors and legal exp...
2002
Persistent link: https://www.econbiz.de/10001681860
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