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~person:"Baumgaertner, Laura"
~subject:"Economic crime"
~subject:"Money laundering"
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Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
1
Jahrbuch für Controlling und Rechnungswesen
1
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ECONIS (ZBW)
2
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Die aktuellen Anforderungen an die Compliance zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen
Krämer, Gregor
;
Baumgaertner, Laura
- In:
Corporate Governance von Kreditinstituten : …
,
(pp. 437-459)
.
2014
Persistent link: https://www.econbiz.de/10010382861
Saved in:
2
Die Verhinderung doloser Handlungen in Kreditinstituten : Herausforderungen an die Compliance insbesondere mittelständischer Institute
Krämer, Gregor
;
Waschbusch, Gerd
;
Baumgaertner, Laura
- In:
Jahrbuch für Controlling und Rechnungswesen
28
(
2012
),
pp. 339-358
Persistent link: https://www.econbiz.de/10009705241
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