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subject:"Criminal policy"
~isPartOf:"Berichte aus der Rechtswissenschaft"
~isPartOf:"Cambridge journal of economics"
~isPartOf:"Finansije : časopis za teoriju i praksu finansija"
~isPartOf:"Journal of common market studies : JCMS"
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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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1
Criminal capitalism : a new socio-economic formation
Patalano, Rosario
- In:
Cambridge journal of economics
48
(
2024
)
2
,
pp. 329-362
Persistent link: https://www.econbiz.de/10014525044
Saved in:
2
Osvrt na odredbe novog Zakona o sprečavanju pranja novca i finansiranja terorizma
Tanjević, Nataša
;
Kvrgić, Goran
- In:
Finansije : časopis za teoriju i praksu finansija
66
(
2011
)
1/6
,
pp. 47-62
Persistent link: https://www.econbiz.de/10009521803
Saved in:
3
A new role for for-profit actors? : the case of anti-money laundering and risk management
Bergström, Maria
;
Helgesson, Karin Svedberg
;
Mörth, Ulrika
- In:
Journal of common market studies : JCMS
49
(
2011
)
5
,
pp. 1043-1064
Persistent link: https://www.econbiz.de/10009299559
Saved in:
4
Die Entwicklung des Systems der Geldwäschereibekämpfung in der Schweiz auf nationaler und internationaler Ebene seit 1990
Becker, Julia
-
2010
Persistent link: https://www.econbiz.de/10003934841
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