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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"
~subject:"Geldwäsche"
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Wirtschaftskriminalität
Geldwäsche
Money laundering
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Africa
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Afrika
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Capital mobility
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Crime
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Criminal policy
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Macroeconomic performance
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Malawi
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Organisierte Kriminalität
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Koningsveld, Jan van
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Rossel, Lucia
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Slot, Brigitte
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Stroligo, Klaudijo
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A World Bank study
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
IMF country report
151
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
WPg : Kompetenz schafft Vertrauen
13
European journal of law and economics
11
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
10
Journal of financial regulation and compliance : an international journal
9
FATF report
8
Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
7
Financial market trends
6
Quaderni dell'antiriciclaggio
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Risiko-Manager / Special
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Springer eBook Collection
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Cogent economics & finance
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Die Bank
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Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
5
SpringerLink / Bücher
5
Economics of security working paper series
4
FinTech notes
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Global business & economics review
4
ICC publication
4
IMF Staff Country Reports
4
IMF working paper
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International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
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ECONIS (ZBW)
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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
Saved in:
2
Suspending suspicious transactions
Stroligo, Klaudijo
;
Intscher, Horst
;
Davis-Crockwell, Susan
-
2013
Persistent link: https://www.econbiz.de/10010125983
Saved in:
3
Pirate trails : tracking the illicit financial flows from pirate activities off the Horn of Africa
2013
Persistent link: https://www.econbiz.de/10010228088
Saved in:
4
Ill-gotten money and the economy : experiences from Malawi and Namibia
Yikona, Stuart Makanka
;
Slot, Brigitte
;
Geller, Michael
; …
-
2011
Persistent link: https://www.econbiz.de/10009380788
Saved in:
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