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~person:"Coppi, Daniel"
~person:"Ingves, Stefan"
~subject:"Bankenaufsicht"
~subject:"Risikomanagement"
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Rwanda: financial system stability assessment, including reports on the observance of standards and codes on the following topics: monetary and financial policy transparency, banki...
Ingves, Stefan
(
contributor
); …
-
2005
Persistent link: https://www.econbiz.de/10003435072
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
Saved in:
4
Kuwait: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: banking supervision, securities regulation, anti-...
Ingves, Stefan
(
contributor
);
Abed, George T.
(
contributor
)
-
2004
Persistent link: https://www.econbiz.de/10002134436
Saved in:
5
Republic of Kazakhstan: Financial System Stability Assessment : update including Reports on the Observance of Standards and Codes on the following topics: banking supervision and a...
Ingves, Stefan
(
contributor
);
Khan, Mohsin S.
(
contributor
)
-
2004
Persistent link: https://www.econbiz.de/10002364468
Saved in:
6
Singapore: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: banking supervision, insurance regulation, sec...
Ingves, Stefan
(
contributor
);
Burton, David
(
contributor
)
-
2004
Persistent link: https://www.econbiz.de/10002263930
Saved in:
7
Republic of Mozambique: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: banking supervision, payment syst...
Ingves, Stefan
(
contributor
); …
-
2004
Persistent link: https://www.econbiz.de/10002024243
Saved in:
8
Mauritius: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: banking supervision, payment systems, monetary...
Ingves, Stefan
(
contributor
); …
-
2003
Persistent link: https://www.econbiz.de/10001868878
Saved in:
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