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~subject:"EU countries"
~subject:"Kriminalpolitik"
~type_genre:"Amtliche Publikation"
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Money laundering and corruption in international business : study based on nordic experiences
Rikkilä, Saana
;
Jukarainen, Pirjo
;
Muttilainen, Vesa
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Nordic Council of Ministers
-
2022
Persistent link: https://www.econbiz.de/10013203263
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Study on developments with regard to virtual assets users and the possibility to set-up and maintain a central database registering users’ identities and wallet addresses accessibl...
DT4EU Consortium
;
Europäische Kommission / …
-
2021
Persistent link: https://www.econbiz.de/10012805335
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3
EU-Maßnahmen gegen Geldwäsche im Bankensektor sind fragmentiert und werden unzulänglich umgesetzt
Europäischer Rechnungshof
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2021
Persistent link: https://www.econbiz.de/10012584910
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The War against crime in England and Wales 1959 - 1964 : presented to Parliament by the Secretary of State for the Home Department by Command of Her Majesty, April 1964
1964
Persistent link: https://www.econbiz.de/10001588316
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