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Search: subject_exact:"Geldwäsche"
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Geldwäsche
15
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15
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6
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ECONIS (ZBW)
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1
Casistiche di riciclaggio e di finanziamento del terrorismo
2023
Persistent link: https://www.econbiz.de/10014443137
Saved in:
2
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
3
Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013174861
Saved in:
4
Money laundering and corruption in international business : study based on nordic experiences
Rikkilä, Saana
;
Jukarainen, Pirjo
;
Muttilainen, Vesa
-
Nordic Council of Ministers
-
2022
Persistent link: https://www.econbiz.de/10013203263
Saved in:
5
The bonfire of banknotes
Manna, Michele
-
2022
Persistent link: https://www.econbiz.de/10013329389
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6
Eurojust report on money laundering
Europäische Union / Eurojust
-
2022
Persistent link: https://www.econbiz.de/10013441724
Saved in:
7
Le pubbliche amministrazioni nel sistema di prevenzione del riciclaggio
Lo Santo, Roberto
(
ed.
);
Borrello, Italo
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013540363
Saved in:
8
The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information : a critical assessment : study requested by the ECON committee
Allegrezza, Silvia
-
Europäisches Parlament / Policy Department for …
-
2022
Persistent link: https://www.econbiz.de/10013493021
Saved in:
9
Investigations activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
-
Luxembourg : European Investment Bank
-
2021-
Persistent link: https://www.econbiz.de/10013341812
Saved in:
10
EU-Maßnahmen gegen Geldwäsche im Bankensektor sind fragmentiert und werden unzulänglich umgesetzt
Europäischer Rechnungshof
-
2021
Persistent link: https://www.econbiz.de/10012584910
Saved in:
11
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
Saved in:
12
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
Saved in:
13
Overview of business-wide assessments of money laundering and terrorist financing risks performed by financial market participants
Lietuvos Bankas
-
2021
Persistent link: https://www.econbiz.de/10012490976
Saved in:
14
Fraud investigations : activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
-
Luxembourg : European Investment Bank
-
2018-2020
Persistent link: https://www.econbiz.de/10012385436
Saved in:
15
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
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