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subject:"EU-Staaten"
~isPartOf:"Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS"
~subject:"Money laundering"
~type_genre:"Aufsatz im Buch"
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
Economic and financial crime, sustainability and good governance
4
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3
Capital flight from Africa : causes, effects, and policy issues
2
Handbook on the shadow economy
2
Cyberlaw for global e-business : finance, payment, and dispute resolution
1
Der Sozialstaat zwischen "Markt" und "Hedonismus"?
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Digital Transformation of the Financial Industry : Approaches and Applications
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Geopolitics of the illicit : linking the global south and Europe
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Handbook of antitrust economics
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Illicit trade and organised crime : new threats to economic security?
1
Institutions, governance and the control of corruption
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Kriminalität, Ökonomie und europäischer Sozialstaat : mit 34 Tabellen
1
Public expenditure control in Europe : coordinating audit functions in the European Union
1
Quality management in food chains : [EAAE Seminar on Quality Management and Quality Assurance in Food Chains held at the Georg-August-University of Goettingen in 2005]
1
Sicherheitspolitik an der Schwelle zum 21. Jahrhundert : ausgewählte Themen - Strategien - Handlungsoptionen; Festschrift für Dieter Wellershoff
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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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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