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~language:"eng"
~subject:"International cooperation"
~type_genre:"Amtliche Publikation"
~type_genre:"Graue Literatur"
~type_genre:"Multi-volume publication"
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Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496518
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2
Combating money laundering and the financing of terrorism : a survey
Haigner, Stefan
;
Schneider, Friedrich
;
Wakolbinger, Florian
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2012
Persistent link: https://www.econbiz.de/10009530793
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Information sharing and international taxation
Keen, Michael
(
contributor
);
Ligthart, Jenny E.
(
contributor
)
-
2004
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10002512830
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The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism
Zubkov, Viktor A.
;
Osipov, Sergej K.
-
2008
Persistent link: https://www.econbiz.de/10003845304
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Money laundering : a framework for understanding US efforts overseas ; report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives
1996
Persistent link: https://www.econbiz.de/10000626724
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