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subject:"Criminal policy"
~subject:"Bank"
~subject:"Wirtschaftskriminalität"
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Finanzkriminalamt: Geldwäsche passé?
Krieger, Tim
- In:
Wirtschaftsdienst
103
(
2023
)
8
,
pp. 510
Persistent link: https://www.econbiz.de/10014433153
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2
Handbuch Bekämpfung der Geldwäsche und Wirtschaftskriminalität
Quedenfeld, Rüdiger
-
2021
-
5., völlig neu bearbeitete Auflage
Persistent link: https://www.econbiz.de/10012424331
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3
Anti-money laundering : international law and practice
Muller, Wouter H.
(
ed.
)
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2007
Persistent link: https://www.econbiz.de/10003479125
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4
A guide to forensic accounting investigation
Golden, Thomas W.
-
2006
Persistent link: https://www.econbiz.de/10001814586
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5
How to combat money laundering and terrorist financing : a regulator's guide
Pratt, Richard
(
contributor
)
-
2005
Persistent link: https://www.econbiz.de/10003319244
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