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subject:"Criminal policy"
~isPartOf:"Journal of securities operations & custody"
~subject:"Compliance management"
~subject:"World"
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Journal of securities operations & custody
IMF staff country report
55
IMF country report
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Policy Papers
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FATF report
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European journal of law and economics
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BAFFI CAREFIN Centre Research Paper
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Journal of banking regulation
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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Directions in development. Finance
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Capital flight from Africa : causes, effects, and policy issues
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Intereconomics : review of European economic policy
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International journal of disclosure and governance
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The fundamentals of financial product distribution oversight : towards the age of maturity?
Vacic, Sinisa
;
Lyons, Marie
;
Pipoz, Yvan
- In:
Journal of securities operations & custody
10
(
2017/2018
)
2
,
pp. 107-116
Persistent link: https://www.econbiz.de/10011889831
Saved in:
2
Anti-money laundering and sanctions compliance challenges for custody services
Levin, Sharon Cohen
;
Gutierrez, Franca Harris
;
Carroll, …
- In:
Journal of securities operations & custody
8
(
2015/2016
)
4
,
pp. 341-355
Persistent link: https://www.econbiz.de/10011667525
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