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~person:"Balakina, Olga"
~person:"Coppi, Daniel"
~subject:"Bankenaufsicht"
~subject:"Risikomanagement"
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Balakina, Olga
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ECONIS (ZBW)
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Banking secrecy and global finance : economic and political issues
Masciandaro, Donato
;
Balakina, Olga
-
2015
Persistent link: https://www.econbiz.de/10011309806
Saved in:
2
Derivate als Instrument zur Geldwäsche? : Finanzkriminalität
Coppi, Daniel
;
Glebovskiy, Alexander
- In:
Risiko-Manager
(
2009
)
7
,
pp. 18-21
Persistent link: https://www.econbiz.de/10003824763
Saved in:
3
Rahmenbedingungen der Geldwäscheprävention bei Kreditinstituten : historische Entwicklung, gesetzliche Vorgaben und Standards
Herzog, Henning
;
Mika, Sebastian
;
Coppi, Daniel
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 22-29
Persistent link: https://www.econbiz.de/10003704120
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