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subject:"Criminal policy"
~institution:"Weltbank"
~subject:"Bank"
~subject:"Terrorismus"
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Search: subject_exact:"Geldwäsche"
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ECONIS (ZBW)
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
Halter, Emily M.
;
Harrison, Robert A.
;
Park, Ji Won
; …
-
2011
Persistent link: https://www.econbiz.de/10009390527
Saved in:
2
Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent
;
Zerzan, Andrew
;
Noor, Wameek
; …
-
2011
Persistent link: https://www.econbiz.de/10008938750
Saved in:
3
Politically exposed persons : preventive measures for the banking sector
Greenberg, Theodore S.
;
Gray, Larissa
;
Schantz, Delphine
; …
-
2010
Persistent link: https://www.econbiz.de/10003958860
Saved in:
4
Investigating money laundering and terrorist financing : workbook
2009
Persistent link: https://www.econbiz.de/10003864841
Saved in:
5
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent
;
McDowell, John
;
Mousset, Cédric
; …
-
2009
Persistent link: https://www.econbiz.de/10003815706
Saved in:
6
Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10003815724
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