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subject:"Criminal policy"
~isPartOf:"Europäische Hochschulschriften / 2"
~isPartOf:"Finansije : časopis za teoriju i praksu finansija"
~isPartOf:"Journal of payments strategy & systems"
~subject:"regulation"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
regulation
Geldwäsche
6
Money laundering
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Welt
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World
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anti-money laundering
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Europäische Hochschulschriften / 2
Finansije : časopis za teoriju i praksu finansija
Journal of payments strategy & systems
Banking & finance aktuell
2
European journal of law and economics
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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Journal of banking regulation
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The Romanian economic journal : REJ
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The journal of investment compliance
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Wettbewerb und Regulierung von Märkten und Unternehmen
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Asian journal of accounting & governance
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BAFFI CAREFIN Centre Research Paper
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Economic and financial crime, sustainability and good governance
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Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
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Global business & economics review
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Greece : economics, political and social issues
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International journal of business excellence
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International journal of economics and finance
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International review of economics & finance : IREF
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Ius Gentium: Comparative Perspectives on Law and Justice
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ECONIS (ZBW)
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1
Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
Kaiser, Roger
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 20-29
Persistent link: https://www.econbiz.de/10014525833
Saved in:
2
Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von
;
Egner, Thomas
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
Saved in:
3
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
Saved in:
4
A model of decentralised oversight for the digital asset industry with an example antimoney laundering/know-your-customer standard
Van Vliet, Benjamin
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 80-95
Persistent link: https://www.econbiz.de/10014525840
Saved in:
5
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
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