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~person:"Baumann, Florian"
~person:"Mocan, Hüseyin Naci"
~person:"Schneider, Friedrich"
~subject:"Sales"
~type_genre:"Graue Literatur"
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Baumann, Florian
Mocan, Hüseyin Naci
Schneider, Friedrich
Peitz, Martin
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1
The (hidden) financial flows of terrorist and transnational
crime
organizations : a literature review and some preliminary empirical results
Schneider, Friedrich
;
Caruso, Raul
-
2011
Persistent link: https://www.econbiz.de/10009304718
Saved in:
2
The (hidden) financial flows of terrorist organizations : a literature review and some preliminary empirical results
Schneider, Friedrich
-
2010
a literature review is provided about the financing of terrorist and organized
crime
organizations, their sources and … organizations ; Hawala banking ; money laundering ; organized
crime
; kinds of terrorist financing …
Persistent link: https://www.econbiz.de/10003949487
Saved in:
3
Money laundering and financial means of organized
crime
: some preliminary empirical findings
Schneider, Friedrich
-
2010
Persistent link: https://www.econbiz.de/10003935619
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