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subject:"Criminal policy"
~isPartOf:"Asian journal of accounting & governance"
~subject:"Geldwäsche"
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Criminal policy
Geldwäsche
Money laundering
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Asian journal of accounting & governance
WPg : Kompetenz schafft Vertrauen
14
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
10
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Journal of economic criminology
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Journal of financial regulation and compliance : an international journal
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The journal of investment compliance
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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Cogent economics & finance
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Die Bank
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Financial market trends
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Global business & economics review
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Journal of payments strategy & systems
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Research in international business and finance
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Risiko-Manager / Special
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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Risks : open access journal
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International review of law and economics
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Journal of financial management and analysis : international review of finance
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Revue tiers monde
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The Romanian economic journal : REJ
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Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
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Finanzierung, Leasing, Factoring : FLF
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International journal of disclosure and governance
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International journal of economics and finance
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Journal of financial regulation and compliance
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Pravo u gospodarstvu : časopis za gospodarsko-pravnu teoriju i praksu
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Public finance review : PFR
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik
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Capital flight from Africa : causes, effects, and policy issues
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Effects of internal control towards money laundering prevention : an interrelation perspective
Vijeyan, Santni
;
Rahmat, Mohd-Mohid
- In:
Asian journal of accounting & governance
17
(
2022
),
pp. 13-25
Persistent link: https://www.econbiz.de/10013382049
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Combating money laundering in Malaysia : current practice, challenges and suggestions
Amirah Mohamad Abdul Latif
;
Aisyah Abdul Rahman
- In:
Asian journal of accounting & governance
10
(
2018
),
pp. 123-134
Persistent link: https://www.econbiz.de/10012053015
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