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subject:"Wirtschaftskriminalität"
~institution:"Center for Global Development <Washington, DC>"
~institution:"Weltbank"
~subject:"Tansania"
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Wirtschaftskriminalität
Tansania
Korruption
17
Corruption
13
Bekämpfung
6
Anti-Korruption
3
Anti-corruption
3
Entwicklungsländer
3
Geldwäsche
3
Money laundering
3
Politik
3
Welt
3
World
3
Afrika
2
Developing countries
2
Economic crime
2
Economic development
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Entwicklung
2
Governance
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Tanzania
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Wirtschaftspolitik
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Bodenreform
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Capital mobility
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Collin, Matthew
1
Cook, Samantha
1
Does de Willebois, Emile van der
1
Gardner, Carolin
1
Gray, Larissa
1
Greenberg, Theodore S.
1
Halter, Emily M.
1
Harrison, Robert A.
1
Latham, Michael
1
Park, Ji Won
1
Schantz, Delphine
1
Sharman, Jason C.
1
Soramäki, Kimmo
1
Stapenhurst, Rick
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Center for Global Development <Washington, DC>
Weltbank
OECD
9
Asian Development Bank
3
Edward Elgar Publishing
3
Europäische Kommission
3
Europäische Kommission / Europäisches Amt für Betrugsbekämpfung
3
Springer Fachmedien Wiesbaden
3
World Bank
3
Deutsches Netzwerk Wirtschaftsethik - EBEN Deutschland e.V.
2
Indian Economic Association
2
Nomos Verlagsgesellschaft
2
Open Society Foundation for South Africa
2
USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
2
Africa Governance Monitoring and Advocacy Project
1
American Management Association / Finance Division
1
Anti-Corruption Initiative for Asia and the Pacific
1
Belarus / Ministerstvo Vnutrennich Del / Akademija
1
Centre for the Study of Democracy <Sofia>
1
Centro studi investimenti sociali
1
Das Wirtschaftsstrafrecht, Seine Grundlagen und Seine Geschichte <Veranstaltung> <2016, Bielefeld>
1
Deutscher Industrie- und Handelskammertag
1
Deutschland / Bundeskriminalamt
1
EBS Law School / Center for Corporate Compliance
1
Economic Development Institute
1
Ekonomiska forskningsinstitutet <Stockholm>
1
Europarat
1
European Conference of Services Specialised in the Fight Against Corruption <4, 1999, Limassol>
1
European Conference of Specialised Services in the Fight against Corruption <4, 1999, Limassol>
1
Europäische Union / Rat
1
Finansovyj Universitet
1
Frankfurt School Verlag GmbH
1
Friedrich-Ebert-Stiftung / Gesprächskreis Politik und Wissenschaft
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Görres-Gesellschaft zur Pflege der Wissenschaft
1
ICC Deutschland Internationale Handelskammer
1
Industrie- und Handelskammer Frankfurt am Main
1
Institut für Interne Revision Österreich
1
Institute of International Business Law and Practice
1
Institute of World Business Law
1
Institutt for Samfunnsøkonomi <Bergen, Norwegen>
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A World Bank country study
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EDI development studies
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Stolen Asset Recovery (StAR) Initiative
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ECONIS (ZBW)
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1
The impact of anti-money laundering regulation on payment flows : evidence from SWIFT data
Collin, Matthew
-
2016
Persistent link: https://www.econbiz.de/10011710028
Saved in:
2
The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
Halter, Emily M.
;
Harrison, Robert A.
;
Park, Ji Won
; …
-
2011
Persistent link: https://www.econbiz.de/10009390527
Saved in:
3
Politically exposed persons : preventive measures for the banking sector
Greenberg, Theodore S.
;
Gray, Larissa
;
Schantz, Delphine
; …
-
2010
Persistent link: https://www.econbiz.de/10003958860
Saved in:
4
Putting Tanzania's hidden economy to work : reform, management and protection of its natural resource sector
2008
Persistent link: https://www.econbiz.de/10003598248
Saved in:
5
Curbing corruption : toward a model for building national integrity
Stapenhurst, Rick
(
ed.
)
-
1999
-
1. print.
Persistent link: https://www.econbiz.de/10000668155
Saved in:
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