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~subject:"Environmental management"
~subject:"Kriminalpolitik"
~type_genre:"Government document"
~type_genre:"Handbook"
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Environmental management
Kriminalpolitik
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ECONIS (ZBW)
26
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1
Cryptocurrencies and blockchain : legal context and implications for financial
crime
, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby
;
Snyers, Alexander
-
Europäisches Parlament / Policy Department for …
-
2018
Persistent link: https://www.econbiz.de/10011922024
Saved in:
2
The OLAF report
Europäische Kommission / Europäisches Amt für …
-
Luxembourg : Publ. Off. of the European Union
-
12.2011(2012) -
Persistent link: https://www.econbiz.de/10009574789
Saved in:
3
Corporate fraud handbook : prevention and detection
Wells, Joseph T.
-
2017
-
Fifth edition
Persistent link: https://www.econbiz.de/10011645151
Saved in:
4
Study on paving the way for future policy initiatives in the field of fight against organised
crime
: the effectiveness of specific criminal law measures targeting organised
crime
...
Baratto, Gabriele
;
Beltgens, Maurits
;
Bezlov, Tichomir
; …
-
Europäische Kommission / Generaldirektion Justiz und …
-
2015
Persistent link: https://www.econbiz.de/10012213382
Saved in:
5
Corporate fraud handbook : prevention and detection
Wells, Joseph T.
-
2013
-
4th Edition
Persistent link: https://www.econbiz.de/10010205469
Saved in:
6
Company formations : minimal ownership is collected and available; report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs,...
2006
crime
but rather can be a method for hiding criminal activity. However, law enforcement officials told us they are seeing …
Persistent link: https://www.econbiz.de/10003447415
Saved in:
7
Company formations : minimal ownership information is collected and available ; statement of Yvonne D. Jones, ..., testimony before the Permanent Subcommittee on Investigations, Co...
Jones, Yvonne D.
(
contributor
)
-
2006
crime
but rather can be a method for hiding criminal activity. When we refer to “shell companies” in this statement, we … is difficult. Shell companies are not tracked by law enforcement agencies because simply forming them is not a
crime
… years in prison. In other cases, law enforcement officials may have evidence of a
crime
but may not be able to connect an …
Persistent link: https://www.econbiz.de/10003448767
Saved in:
8
Handbuch des Umweltschutzes
Vogl, Josef
(
contributor
)
-
2020
-
3. Aufl.
Persistent link: https://www.econbiz.de/10000103656
Saved in:
9
Corporate fraud handbook : prevention and detection
Wells, Joseph T.
-
2011
-
3rd ed
Persistent link: https://www.econbiz.de/10009008809
Saved in:
10
Konferenz zum 10-jährigen Bestehen des OLAF : Zusammenstellung von Reden
Kallas, Siim
(
contributor
)
-
OLAF 10th Anniversary Conference <2009, Brüssel>
-
2010
Persistent link: https://www.econbiz.de/10003950955
Saved in:
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