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~isPartOf:"Journal of financial management and analysis : international review of finance"
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Geldwäsche
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Money laundering
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Swamy, M. R. Kumara
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Journal of financial management and analysis : international review of finance
IMF country report
151
IMF staff country report
114
Policy Papers
18
WPg : Kompetenz schafft Vertrauen
14
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
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IMF Staff Country Reports
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Journal of banking regulation
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Journal of economic criminology
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Journal of financial regulation and compliance : an international journal
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FATF report
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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The journal of investment compliance
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BAFFI CAREFIN Centre Research Paper
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Risiko-Manager / Special
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Cogent economics & finance
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Die Bank
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Global business & economics review
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Journal of payments strategy & systems
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Kom / Kommission der Europäischen Gemeinschaften
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Research in international business and finance
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Revue tiers monde
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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Risks : open access journal
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Economics of security working paper series
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FinTech notes
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International review of law and economics
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ECONIS (ZBW)
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financial management analysis of money laundering through fraudulent LCs, LOUs, LOCs and swift : case studies of Johnson Matthey bank : JMB (UK) and India's Major Commercial Bank
Swamy, M. R. Kumara
- In:
Journal of financial management and analysis : …
30
(
2017
)
2
,
pp. 65-71
Persistent link: https://www.econbiz.de/10011991718
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2
Case studies of corporate-related financial institutions promoting selfish interests through money laundering and associated unethical-based business practices
Swamy, M. R. Kumara
- In:
Journal of financial management and analysis : …
27
(
2014
)
2
,
pp. 87-98
Persistent link: https://www.econbiz.de/10011301104
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3
Financial management analysis of money laundering, corruption and unethical business practices : case studies of India ; Nigeria and Russia
Swamy, M. R. Kumara
- In:
Journal of financial management and analysis : …
24
(
2011
)
1
,
pp. 39-51
Persistent link: https://www.econbiz.de/10009503152
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4
Focus on moral bankruptcy through money laundering : case studies of Nigeria and Russia ; proposal for a new approach to financial statement analysis
Swamy, M. R. Kumara
- In:
Journal of financial management and analysis : …
13
(
2000
)
1
,
pp. 59-68
Persistent link: https://www.econbiz.de/10001560861
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