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~subject:"Economic criminal law"
~isPartOf:"Finance India : the quarterly journal of Indian Institute of Finance"
~isPartOf:"Kom / Kommission der Europäischen Gemeinschaften"
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International Money Laundering in the banking sector
Agarwal, Jai Dev
;
Agarwal, Aman
- In:
Finance India : the quarterly journal of Indian …
18
(
2004
)
2
,
pp. 767-778
Persistent link: https://www.econbiz.de/10002455877
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Schutz der finanziellen Interessen der Gemeinschaften : Betrugsbekämpfung ; Koncept für eine Gesamtstrategie ; Mitteilung der Kommission
2000
Persistent link: https://www.econbiz.de/10001488832
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