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Studi e tendenze
Edition Xanthippe
Revue de la banque
The journal of operational risk
Journal of banking regulation
4
50 years of central banking in Kenya : regional and global perspectives
1
Applied ethics in management : towards new perspectives ; with 6 tables
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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Sanctions screening : the quest for efficiency and effectiveness
Evans, John
- In:
The journal of operational risk
5
(
2010/11
)
3
,
pp. 29-36
Persistent link: https://www.econbiz.de/10008702814
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2
Ausgewaschen : die Schweizer Banken am Wendepunkt
Baumann, Claude
-
2006
-
1. Aufl.
Persistent link: https://www.econbiz.de/10003255182
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3
Banche e riciclaggio : analisi economica e regolamentazione
Masciandaro, Donato
-
1994
-
1. ed.
Persistent link: https://www.econbiz.de/10014267262
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Money laundering : an analysis of European and international legal instruments
Taymans, André
- In:
Revue de la banque
56
(
1992
)
2
,
pp. 57-66
Persistent link: https://www.econbiz.de/10001119736
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