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subject:"Wirtschaftskriminalität"
~isPartOf:"A World Bank study"
~isPartOf:"Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS"
~isPartOf:"Journal of payments strategy & systems"
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Search: subject_exact:"Geldwäsche"
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Wirtschaftskriminalität
Geldwäsche
9
Money laundering
9
Criminal policy
4
Economic crime
4
Kriminalpolitik
4
Terrorism
4
Terrorismus
4
Welt
4
World
4
anti-money laundering
3
EU countries
2
EU-Staaten
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Financing
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Finanzierung
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payments
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regulation
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AML
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AML/CFT framework
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European business registers
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ISO standards
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Intscher, Horst
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A World Bank study
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
Journal of payments strategy & systems
Journal of economic criminology
5
Economic and financial crime, sustainability and good governance
4
Quaderni dell'antiriciclaggio
4
ICC publication
3
Journal of banking regulation
3
Kom / Kommission der Europäischen Gemeinschaften
3
Springer eBook Collection
3
The Romanian economic journal : REJ
3
CESifo working papers
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Capital flight from Africa : causes, effects, and policy issues
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European journal of law and economics
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Journal of financial regulation and compliance : an international journal
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OECD Development Co-operation Working Papers
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OECD Development co-operation working paper
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Review of business & finance case studies : RBFCS
2
Risiko-Manager / Special
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The journal of investment compliance
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#Suissesecrets - Enthüllungen
1
(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
1
Administrative Sciences : open access journal
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African journal of accounting, auditing and finance : AJAAF
1
Asian journal of accounting & governance
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Athens journal of business & economics : AJBE
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Bank of Valletta review
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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ECONIS (ZBW)
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1
Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von
;
Egner, Thomas
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
Saved in:
2
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
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
Saved in:
4
Suspending suspicious transactions
Stroligo, Klaudijo
;
Intscher, Horst
;
Davis-Crockwell, Susan
-
2013
Persistent link: https://www.econbiz.de/10010125983
Saved in:
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