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Christopher P. Buttigieg, Christos Efthymiopoulos, Abigail Attard & Samantha Cuyle (2019): Anti-money laundering regulation of crypto assets in Europe’s smallest member state, Law and Financial Markets Review, DOI: 10.1080/17521440.2019.1663996
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Sanctions screening : the quest for efficiency and effectiveness
Evans, John
- In:
The journal of operational risk
5
(
2010/11
)
3
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pp. 29-36
Persistent link: https://www.econbiz.de/10008702814
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Banche e riciclaggio : analisi economica e regolamentazione
Masciandaro, Donato
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1994
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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
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pp. 57-66
Persistent link: https://www.econbiz.de/10001119736
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