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~institution:"Financial Action Task Force on Money Laundering"
~institution:"IGI Global"
~institution:"Walter de Gruyter GmbH & Co. KG"
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Risikomanagement
26
Risk management
26
Bank
4
Counter-terrorism
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Money laundering
4
Terrorismusbekämpfung
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Engemann, Kurt J.
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Bacher, Philipp
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Banerjee, Santo
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Brocke, Holger
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Bubevski, Vojo
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Chou, Te-Shun
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Colceag, Florian
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Dascalu, Cornelia
1
Eichhorn, Michael
1
Engemann, Krista N.
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Evangelista, Pietro
1
Fleischer, Bernhard
1
Gaurina-Medjimurec, Nediljka
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Mayenberger, Daniel
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Raisinghani, Mahesh Sukhdev
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Ramakrishna, Saloni P.
1
Ravi, Vadlamani
1
Schäfer, Ralf
1
Scott, Cliff W.
1
Sheehan, Jeanne M..
1
Simon, Katarina
1
Zenke, Ines
1
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Financial Action Task Force on Money Laundering
IGI Global
Walter de Gruyter GmbH & Co. KG
National Bureau of Economic Research
109
World Bank
73
Springer Fachmedien Wiesbaden
65
OECD
62
World Bank Group
59
Basel Committee on Banking Supervision
42
International Association for the Study of Insurance Economics
37
Internationaler Währungsfonds
33
Erich-Schmidt-Verlag <Berlin>
19
Fachverlag für Wirtschafts- und Steuerrecht Schäffer <Stuttgart>
14
International Monetary Fund
14
Verlag Dr. Kovač
13
Internationaler Währungsfonds / Monetary and Capital Markets Department
12
Shaker Verlag
11
Springer-Verlag GmbH
11
Edward Elgar Publishing
10
Books on Demand GmbH <Norderstedt>
9
Gottfried Wilhelm Leibniz Universität Hannover
9
The Wharton Financial Institutions Center
9
De Gruyter Oldenbourg
8
Finanz Colloquium Heidelberg
8
Peter Lang GmbH
8
Weltbank
8
Weltwirtschaftsforum
8
Europäische Zentralbank
7
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7
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6
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6
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6
Universität Mannheim
6
Center for Economic Research <Tilburg>
5
Centre for Analysis of Risk and Regulation <London>
5
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Guidance for a risk-based approach
4
Business & economics
2
The Moorad Choudhry global banking series
2
Abhandlungen der Akademie der Wissenschaften in Hamburg
1
De Gruyter Praxishandbuch
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ECONIS (ZBW)
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Climate change risk management in banks : the next paradigm
Ramakrishna, Saloni P.
-
2024
Persistent link: https://www.econbiz.de/10013498872
Saved in:
2
Socio-political risk management : assessing and managing global insecurity
Engemann, Kurt J.
(
ed.
);
Lavery, Cathryn F..
(
ed.
); …
-
2023
Persistent link: https://www.econbiz.de/10013459264
Saved in:
3
Organizational risk management : managing for uncertainty and ambiguity
Engemann, Krista N.
(
ed.
);
Engemann, Kurt J.
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10012105228
Saved in:
4
Terrorist financing risk assessment guidance : FATF report
Financial Action Task Force on Money Laundering
-
2019
Persistent link: https://www.econbiz.de/10012697050
Saved in:
5
Life insurance sector : guidance for a risk-based approach
Financial Action Task Force on Money Laundering
-
2018
Persistent link: https://www.econbiz.de/10012114566
Saved in:
6
Securities sector : guidance for a risk-based approach
Financial Action Task Force on Money Laundering
-
2018
Persistent link: https://www.econbiz.de/10012114567
Saved in:
7
Reverse stress testing in banking : a comprehensive guide
Eichhorn, Michael
(
ed.
);
Bellini, Tiziano
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10012028376
Saved in:
8
Corporate Governance : Risikomanagement, Organisation, Compliance für Unternehmer
Zenke, Ines
;
Schäfer, Ralf
;
Brocke, Holger
;
Bacher, Philipp
-
2020
-
2. Auflage
Persistent link: https://www.econbiz.de/10012129763
Saved in:
9
Virtual currencies : guidance for a risk-based approach
Financial Action Task Force on Money Laundering
-
2015
Persistent link: https://www.econbiz.de/10011486079
Saved in:
10
Rationale Entscheidungen unter Unsicherheit
Fleischer, Bernhard
(
ed.
);
Lauterbach, Reiner
(
ed.
); …
-
2019
Persistent link: https://www.econbiz.de/10011874149
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