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~institution:"Weltbank"
~source:"econis"
~subject:"Geldwäsche"
~subject:"Internationale Kriminalität"
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Geldwäsche
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World Bank
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ECONIS (ZBW)
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Violence without borders : the internationalization of crime and conflict
Weltbank
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2020
Persistent link: https://www.econbiz.de/10012216612
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2
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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3
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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4
Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10003815724
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5
Investigating money laundering and terrorist financing : workbook
2009
Persistent link: https://www.econbiz.de/10003864841
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