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Finanzierung, Leasing, Factoring : FLF
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
10
Journal of banking regulation
10
Journal of financial regulation and compliance : an international journal
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WPg : Kompetenz schafft Vertrauen
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Journal of economic criminology
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The journal of investment compliance
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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Cogent economics & finance
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Financial market trends
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Journal of payments strategy & systems
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Research in international business and finance
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Risiko-Manager / Special
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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Risks : open access journal
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Die Bank
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Global business & economics review
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International review of law and economics
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Journal of financial management and analysis : international review of finance
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Revue tiers monde
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The Romanian economic journal : REJ
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
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International journal of disclosure and governance
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International journal of economics and finance
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Journal of business research : JBR
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Journal of financial regulation and compliance
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Pravo u gospodarstvu : časopis za gospodarsko-pravnu teoriju i praksu
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Public finance review : PFR
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Risiko-Manager
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik
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Applied economics
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Asian journal of accounting & governance
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Business and Economic Research : BER
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Capital flight from Africa : causes, effects, and policy issues
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ECONIS (ZBW)
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Die Geldwäschebekämpfung bei Leasing-Gesellschaften : Abklärung des "wirtschaftlich Berechtigten"
Breitfeld, Lothar
- In:
Finanzierung, Leasing, Factoring : FLF
57
(
2010
)
4
,
pp. 154-161
Persistent link: https://www.econbiz.de/10003980852
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2
Neues Geldwäschegesetz: keine echte Herausforderung für Factoring ; Justierungspunkte erkennen und effizient nutzen
Lamberti, Andrea
;
Stumpf, Wolf
- In:
Finanzierung, Leasing, Factoring : FLF
57
(
2010
)
1
,
pp. 18-20
Persistent link: https://www.econbiz.de/10003916441
Saved in:
3
Integriertes Compliance Management in Leasing und Factoring : nachhaltige Gestaltung und Umsetzung
Glebovskiy, Alexander
;
Hinrichs, Jens-Werner
- In:
Finanzierung, Leasing, Factoring : FLF
57
(
2010
)
1
,
pp. 26-31
Persistent link: https://www.econbiz.de/10003916460
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