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subject:"Criminal policy"
~subject:"Kriminalpolitik"
~subject:"Regulation"
~subject:"Risk management"
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Search: subject_exact:"Geldwäsche"
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
3
Banking business in Germany : an overview
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A
1
The impact of 9/11 on business and economics : the business of terror
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ECONIS (ZBW)
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Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
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2
Investigation of the role of compliance unit as a mediator between e-government and money laundering
Saxena, Charu
;
Pathak, Shipra
;
Ahluwalia, Ramneek
; …
- In:
Smart analytics, artificial intelligence and …
,
(pp. 155-166)
.
2023
Persistent link: https://www.econbiz.de/10014320251
Saved in:
3
The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
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4
Managing illicit flows : the formation of global anti-money laundering regulations
Jakobi, Anja P.
- In:
Global themes and local variations in organization and …
,
(pp. 369-382)
.
2014
Persistent link: https://www.econbiz.de/10009778245
Saved in:
5
Praktische Hinweise zur Prävention von Geldwäsche und Terrorismusfinanzierung
Schanz, Edith
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 573-592)
.
2013
Persistent link: https://www.econbiz.de/10009792580
Saved in:
6
Anti-money laundering and anti-fraud methods to detect and prevent occupational fraud in the Greek public sector
Liarnkobas, Panagiōtēs
;
Repousis, Spyridon
- In:
Greece : economics, political and social issues
,
(pp. 209-219)
.
2012
Persistent link: https://www.econbiz.de/10009632373
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7
The study of global finance in International Political Economy : introducing gender - a research agenda
Tsingou, Eleni
- In:
Gender knowledge and knowledge networks in …
,
(pp. 150-159)
.
2010
Persistent link: https://www.econbiz.de/10003974870
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8
Terrorism finance : understanding the financial foundations of contemporary terrorism
Smith, Paul J.
-
2009
Persistent link: https://www.econbiz.de/10003896634
Saved in:
9
Der risikobasierte Überwachungsansatz aus Sicht des Geldwäschebeauftragten
Meierhöfer, Volker
- In:
Risikobasierte Geldwäsche-Prävention : aktuelle …
,
(pp. 3-41)
.
2009
Persistent link: https://www.econbiz.de/10003907707
Saved in:
10
Prüffelder zur Beurteilung der risikoorientierten Anti-Geldwäsche-Organisation
Meyer im Hagen, Jan Hendrik
- In:
Risikobasierte Geldwäsche-Prävention : aktuelle …
,
(pp. 55-101)
.
2009
Persistent link: https://www.econbiz.de/10003907713
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