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~institution:"USA / Government Accountability Office"
~institution:"Weltbank"
~subject:"Geldwäsche"
~subject:"Insurance supervision"
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Catastrophe risk : US and European approaches to insure natural catastrophe and terrorism risks ; report to the Chairman, Committee on Financial Services, House of Representatives
2005
Persistent link: https://www.econbiz.de/10003447400
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2
Insurance sector preparedness : insurers appear prepared to recover critical operations following potential terrorist attacks, but some issues warrant further review ; report to th...
2005
Persistent link: https://www.econbiz.de/10003447403
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3
Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent
;
Zerzan, Andrew
;
Noor, Wameek
; …
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2011
Persistent link: https://www.econbiz.de/10008938750
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4
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent
;
McDowell, John
;
Mousset, Cédric
; …
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2009
Persistent link: https://www.econbiz.de/10003815706
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5
Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10003815724
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6
Investigating money laundering and terrorist financing : workbook
2009
Persistent link: https://www.econbiz.de/10003864841
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