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subject:"Criminal policy"
~isPartOf:"International review of economics & finance : IREF"
~isPartOf:"Research in international business and finance"
~language:"eng"
~subject:"Finanzierung"
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Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
2
Countering money laundering and terrorist financing : a case for bitcoin regulation
Fletcher, Emily
;
Larkin, Charles
;
Corbet, Shaen
- In:
Research in international business and finance
56
(
2021
),
pp. 1-16
Persistent link: https://www.econbiz.de/10013269518
Saved in:
3
Mapping global money laundering trends : lessons from the pace setters
Santha Vaithilingam
;
Nair, Mahendhiran
- In:
Research in international business and finance
23
(
2009
)
1
,
pp. 18-30
Persistent link: https://www.econbiz.de/10003801959
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