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isPartOf:"Journal of financial regulation and compliance : an international journal"
~subject:"Finanzverwaltung"
~subject:"Korruption"
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Journal of financial regulation and compliance : an international journal
Economic and financial crime, sustainability and good governance
4
ICC publication
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Emerald points
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Journal of corporate treasury management : the official publication of the Finance and Treasury Association
2
Journal of financial management and analysis : international review of finance
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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Working paper / Center for Global Development
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Capital flight from Africa : causes, effects, and policy issues
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Corporate social responsibility in Europe : rhetoric and realities
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
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Institutions, governance and the control of corruption
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International review of economics : RISEC
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International tax and public finance
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Journal of economic criminology
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Journal of financial regulation and compliance
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Korea : Politik, Wirtschaft, Gesellschaft
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Latif, Lyla A, (2022), Study: Intensifying the fight against corruption and money laundering in Africa. United Nations, Office of the Special Adviser on Africa
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Tax havens : conduits for corporate tax malfeasance
Jalan, Akanksha
;
Vaidyanathan, Ravi
- In:
Journal of financial regulation and compliance : an …
25
(
2017
)
1
,
pp. 86-104
Persistent link: https://www.econbiz.de/10011746560
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Uncoupling the relationship between corruption and money laundering crimes
Mugarura, Norman
- In:
Journal of financial regulation and compliance : an …
24
(
2016
)
1
,
pp. 74-89
Persistent link: https://www.econbiz.de/10011563659
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