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~isPartOf:"Journal of payments strategy & systems"
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Journal of payments strategy & systems
IMF country report
151
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
WPg : Kompetenz schafft Vertrauen
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European journal of law and economics
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Journal of banking regulation
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Journal of financial regulation and compliance : an international journal
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FATF report
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Journal of economic criminology
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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The journal of investment compliance
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BAFFI CAREFIN Centre Research Paper
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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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Revue tiers monde
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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1
Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 20-29
Persistent link: https://www.econbiz.de/10014525833
Saved in:
2
Know your customer : unravelling the challenges
Egner, Thomas
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
Saved in:
3
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
Saved in:
4
A model of decentralised oversight for the digital asset industry with an example antimoney laundering/know-your-customer standard
Van Vliet, Benjamin
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 80-95
Persistent link: https://www.econbiz.de/10014525840
Saved in:
5
AML and counter-terrorist finance: how could the payments industry collaborate?
Tagai, Masayuki
- In:
Journal of payments strategy & systems
2
(
2007/08
)
2
,
pp. 182-191
Persistent link: https://www.econbiz.de/10003688493
Saved in:
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