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subject:"shell banks"
~subject:"Geldwäsche"
~type_genre:"Hochschulschrift"
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Anti-money laundering and counter-terrorist financing in the Luxembourg investment fund market
Dietz, Andrea
-
2016
The field of Anti-Money Laundering and Counter-Terrorist Financing in their current form have had an important impact on the financial world for almost half a century. Today, Money Laundering and Terrorist Financing pose a threat to the integrity of the financial markets and systems worldwide....
Persistent link: https://www.econbiz.de/10011667793
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Confidentialité et prévention de la criminalité financière
Bègue, Guillaume
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2017
Véritable guide sur la prévention du blanchiment et du financement du terrorisme (LAB/CFT), cet ouvrage inédit et très complet réconcilie les obligations de confidentialité aux mesures de transparence imposées au monde bancaire et financier
Persistent link: https://www.econbiz.de/10011772542
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