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subject:"Criminal policy"
~isPartOf:"Financial market trends"
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~subject:"Money laundering"
~subject:"Organisierte Kriminalität"
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The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
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2
Can money laundering decrease?
Unger, Brigitte
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
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3
Introduction to the special issue: "The shadow economy, tax evasion, and money laundering"
Alm, James
;
Prinz, Aloys
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 507-509
Persistent link: https://www.econbiz.de/10010235567
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4
Special issue: The shadow economy, tax evasion, and money laundering
Alm, James
(
contributor
)
-
2013
Persistent link: https://www.econbiz.de/10010236308
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5
Review to identify non-cooperative countries of territories : increasing the worldwide effectiveness of anti-money laundering measures
In:
Financial market trends
(
2000
),
pp. 77-104
Persistent link: https://www.econbiz.de/10001518993
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6
Special focus: offshore financial centres, non-cooperative jurisdictions and harmful tax practices
2000
Persistent link: https://www.econbiz.de/10001519005
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7
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1997
)
68
,
pp. 55-85
Persistent link: https://www.econbiz.de/10001285967
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8
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1996
)
65
,
pp. 39-97
Persistent link: https://www.econbiz.de/10001285965
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9
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1995
)
62
,
pp. 37-67
Persistent link: https://www.econbiz.de/10001285964
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10
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1994
)
58
,
pp. 21-55
Persistent link: https://www.econbiz.de/10001285963
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