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~isPartOf:"Finanzierung, Leasing, Factoring : FLF"
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Finanzierung, Leasing, Factoring : FLF
IMF country report
151
IMF staff country report
109
Policy Papers
16
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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Journal of banking regulation
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Journal of financial regulation and compliance : an international journal
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WPg : Kompetenz schafft Vertrauen
9
FATF report
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Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
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IMF working papers
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Financial market trends
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Quaderni dell'antiriciclaggio
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Risiko-Manager / Special
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Springer eBook Collection
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Cogent economics & finance
5
Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
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Die Bank
4
Economics of security working paper series
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FinTech notes
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Global business & economics review
4
ICC publication
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IMF Staff Country Reports
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IMF working paper
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International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
4
Wettbewerb und Regulierung von Märkten und Unternehmen
4
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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ECONIS (ZBW)
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Die Geldwäschebekämpfung bei Leasing-Gesellschaften : Abklärung des "wirtschaftlich Berechtigten"
Breitfeld, Lothar
- In:
Finanzierung, Leasing, Factoring : FLF
57
(
2010
)
4
,
pp. 154-161
Persistent link: https://www.econbiz.de/10003980852
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2
Neues Geldwäschegesetz: keine echte Herausforderung für Factoring ; Justierungspunkte erkennen und effizient nutzen
Lamberti, Andrea
;
Stumpf, Wolf
- In:
Finanzierung, Leasing, Factoring : FLF
57
(
2010
)
1
,
pp. 18-20
Persistent link: https://www.econbiz.de/10003916441
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3
Integriertes Compliance Management in Leasing und Factoring : nachhaltige Gestaltung und Umsetzung
Glebovskiy, Alexander
;
Hinrichs, Jens-Werner
- In:
Finanzierung, Leasing, Factoring : FLF
57
(
2010
)
1
,
pp. 26-31
Persistent link: https://www.econbiz.de/10003916460
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