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subject:"Criminal policy"
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Research in international business and finance
IMF country report
151
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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European journal of law and economics
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FATF report
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Finance India : the quarterly journal of Indian Institute of Finance
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Kom / Kommission der Europäischen Gemeinschaften
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Revue tiers monde
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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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
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2
The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banks
Premti, Arjan
;
Jafarinejad, Mohammad
;
Balani, Henry
- In:
Research in international business and finance
57
(
2021
),
pp. 1-15
Persistent link: https://www.econbiz.de/10013332922
Saved in:
3
Taming the blockchain beast? : Regulatory implications for the cryptocurrency Market
Shanaev, Savva
;
Sharma, Satish C.
;
Ghimire, Binam
; …
- In:
Research in international business and finance
51
(
2020
),
pp. 1-11
Persistent link: https://www.econbiz.de/10012207161
Saved in:
4
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
Saved in:
5
Money laundering : a global obstacle
Buchanan, Bonnie
- In:
Research in international business and finance
18
(
2004
)
1
,
pp. 115-127
Persistent link: https://www.econbiz.de/10003396001
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