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isPartOf:"Journal of corporate treasury management : the official publication of the Finance and Treasury Association"
~subject:"Cash management"
~subject:"Corruption"
~subject:"Money laundering"
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Journal of corporate treasury management : the official publication of the Finance and Treasury Association
Risiko-Manager / Special
4
Guidance for a risk-based approach
3
Methoden der Korruptionsbekämpfung : Risiken erkennen - Schäden vermeiden
3
Risiko-Manager
3
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
3
The journal of corporate accounting & finance
3
International journal of emerging markets
2
Journal of financial economics
2
Journal of risk and financial management : JRFM
2
NBER Working Paper
2
NBER working paper series
2
Psychological and behavioral aspects of risk series
2
Schriftenreihe des Seminars für Ländliche Entwicklung / Humboldt-Universität zu Berlin, Landwirtschaftlich-Gärtnerische Fakultät
2
The journal of corporate finance : contracting, governance and organization
2
The journal of finance : the journal of the American Finance Association
2
WPg : Kompetenz schafft Vertrauen
2
Working paper / National Bureau of Economic Research, Inc.
2
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
2
ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
2
Academy of Management journal : AMJ
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Accounting and finance
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Analele Universităţii Dunărea de Jos Galaţi / 1
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Anti-Money Laundering / Combating Financing of Terrorism Assessment
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Applied economics letters
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Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
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1
The treasurer's toolbox
Lillie, Ken
- In:
Journal of corporate treasury management : the official …
4
(
2010/11
)
1
,
pp. 15-21
Persistent link: https://www.econbiz.de/10008840462
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2
Foreign corrupt practices act : the global treasury role
Parandeh, Sassan Cyrus
- In:
Journal of corporate treasury management : the official …
2
(
2008/09
)
1
,
pp. 13-19
Persistent link: https://www.econbiz.de/10003772951
Saved in:
3
How safe are money market funds? : risk assessment and selection criteria
Pan, Lance
- In:
Journal of corporate treasury management : the official …
2
(
2008/09
)
1
,
pp. 20-26
Persistent link: https://www.econbiz.de/10003772953
Saved in:
4
Treasury in Asia : challenge, change and opportunity
Glendinning, Damian
- In:
Journal of corporate treasury management : the official …
2
(
2008/09
)
1
,
pp. 70-74
Persistent link: https://www.econbiz.de/10003772970
Saved in:
5
Treasury functions driving compliance effectiveness : a focus on anti-money laundering and the Foreign Corrupt Practices Act
Jourdan, Catherine
;
Hesler, Timothy
;
Calapa, Angela
- In:
Journal of corporate treasury management : the official …
1
(
2007/08
)
3
,
pp. 238-248
Persistent link: https://www.econbiz.de/10003699755
Saved in:
6
Building the business-to-treasury bridge
Hämäläinen, Timo
- In:
Journal of corporate treasury management : the official …
1
(
2007/08
)
4
,
pp. 339-344
Persistent link: https://www.econbiz.de/10003759924
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