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~isPartOf:"Global business & economics review"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
13
Money laundering
13
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8
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8
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3
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3
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2
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2
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151
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109
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ECONIS (ZBW)
13
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1
Countering money laundering and terrorist financing : a case for bitcoin regulation
Fletcher, Emily
;
Larkin, Charles
;
Corbet, Shaen
- In:
Research in international business and finance
56
(
2021
),
pp. 1-16
Persistent link: https://www.econbiz.de/10013269518
Saved in:
2
The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banks
Premti, Arjan
;
Jafarinejad, Mohammad
;
Balani, Henry
- In:
Research in international business and finance
57
(
2021
),
pp. 1-15
Persistent link: https://www.econbiz.de/10013332922
Saved in:
3
Taming the blockchain beast? : Regulatory implications for the cryptocurrency Market
Shanaev, Savva
;
Sharma, Satish C.
;
Ghimire, Binam
; …
- In:
Research in international business and finance
51
(
2020
),
pp. 1-11
Persistent link: https://www.econbiz.de/10012207161
Saved in:
4
A theory of "crying wolf" : the economics of money laundering enforcement
Takáts, Előd
-
2007
Persistent link: https://www.econbiz.de/10003491837
Saved in:
5
Caribbean offshore financial centers : past, present, and possibilities for the future
Suss, Esther C.
;
Williams, Oral H.
;
Mendis, Chandima
-
2002
-
Rev
Persistent link: https://www.econbiz.de/10001685326
Saved in:
6
Mapping global money laundering trends : lessons from the pace setters
Santha Vaithilingam
;
Nair, Mahendhiran
- In:
Research in international business and finance
23
(
2009
)
1
,
pp. 18-30
Persistent link: https://www.econbiz.de/10003801959
Saved in:
7
Worldwide anti-money laundering regulation : estimating the costs and benefits
Barone, Raffaella
;
Masciandaro, Donato
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 243-264
Persistent link: https://www.econbiz.de/10003974736
Saved in:
8
Implementing the new anti-money laundering directive in Europe : legal and enforcement issues ; the Italian case
Costa, Stefano
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 284-308
Persistent link: https://www.econbiz.de/10003974739
Saved in:
9
Money laundering and financial means of organised crime : some preliminary empirical findings
Schneider, Friedrich
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 309-330
Persistent link: https://www.econbiz.de/10003974740
Saved in:
10
International standards in anti-money laundering and combating the terrorist financing regulation : compliance and strategy changes
Verdugo, Concepción
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 353-378
Persistent link: https://www.econbiz.de/10003974742
Saved in:
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