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institution:"Weltbank"
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Search: subject_exact:"Geldwäschegesetz"
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Geldwäsche
9
Money laundering
9
Financing
4
Finanzierung
4
Terrorism
4
Terrorismus
4
Bekämpfung
2
Corruption
2
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Developing countries
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Finanzdienstleistung
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Internationaler Terrorismus
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Kapitalmobilität
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Malawi
1
Namibia
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Piracy
1
Piraterie
1
Prävention
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Somalia
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Steuerflucht
1
Wirtschaftslage
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Graue Literatur
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Non-commercial literature
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Lehrmittel
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English
9
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Chatain, Pierre-Laurent
2
Does de Willebois, Emile van der
2
Christen, Bob
1
Dannaoui, Najah
1
El Kadiri, Fatima
1
Gardner, Carolin
1
Geller, Michael
1
Gray, Larissa
1
Greenberg, Theodore S.
1
Halter, Emily M.
1
Hansen, Bjarne
1
Harrison, Robert A.
1
Koker, Louis de
1
Latham, Michael
1
McDowell, John
1
Mousset, Cédric
1
Noor, Wameek
1
Park, Ji Won
1
Reuter, Peter
1
Schantz, Delphine
1
Schott, Paul A.
1
Sharman, Jason C.
1
Slot, Brigitte
1
Yikona, Stuart Makanka
1
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Weltbank
International Monetary Fund
125
Financial Action Task Force on Money Laundering
50
Internationaler Währungsfonds
44
Internationaler Währungsfonds / Legal Department
29
World Bank
26
Bundesverband Öffentlicher Banken Deutschlands
12
OECD
10
Europäische Kommission
9
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
8
International Monetary Fund / Legal Dept
6
USA / General Accounting Office
5
Basel Committee on Banking Supervision
3
Caribbean Financial Action Task Force
3
Europäische Investitionsbank
3
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
3
Internationaler Währungsfonds / Monetary and Capital Markets Department
3
Organisation for Economic Co-operation and Development
3
USA / Congress / House of Representatives / Committee on Banking and Financial Services
3
Banca d'Italia
2
Commonwealth Secretariat
2
EIB Group
2
Edward Elgar Publishing
2
Europarat / Ausschuss für Strafrechtsprobleme
2
Europäischer Investitionsfonds
2
Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert
2
Financial Intelligence Unit of Sri Lanka
2
GIABA
2
Internationaler Währungsfonds / Monetary and Financial Systems Department
2
SUERF - The European Money and Finance Forum
2
Schulthess Juristische Medien
2
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
2
Springer Fachmedien Wiesbaden
2
Tracfin <Körperschaft>
2
USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
2
USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance
2
USA / Subcommittee on Financial Institutions and Consumer Credit
2
Verlag Dr. Kovač
2
Albert-Ludwigs-Universität Freiburg
1
Asia Pacific Group on Money Laundering
1
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A World Bank study
2
Directions in development / Finance
1
Stolen Asset Recovery (StAR) Initiative
1
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ECONIS (ZBW)
9
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
Halter, Emily M.
;
Harrison, Robert A.
;
Park, Ji Won
; …
-
2011
Persistent link: https://www.econbiz.de/10009390527
Saved in:
2
Pirate trails : tracking the illicit financial flows from pirate activities off the Horn of Africa
2013
Persistent link: https://www.econbiz.de/10010228088
Saved in:
3
Draining development? : controlling flows of illicit funds from developing countries
Reuter, Peter
(
ed.
)
-
2012
Persistent link: https://www.econbiz.de/10009535185
Saved in:
4
Ill-gotten money and the economy : experiences from Malawi and Namibia
Yikona, Stuart Makanka
;
Slot, Brigitte
;
Geller, Michael
; …
-
2011
Persistent link: https://www.econbiz.de/10009380788
Saved in:
5
Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent
;
Zerzan, Andrew
;
Noor, Wameek
; …
-
2011
Persistent link: https://www.econbiz.de/10008938750
Saved in:
6
Politically exposed persons : preventive measures for the banking sector
Greenberg, Theodore S.
;
Gray, Larissa
;
Schantz, Delphine
; …
-
2010
Persistent link: https://www.econbiz.de/10003958860
Saved in:
7
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent
;
McDowell, John
;
Mousset, Cédric
; …
-
2009
Persistent link: https://www.econbiz.de/10003815706
Saved in:
8
Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10003815724
Saved in:
9
Investigating money laundering and terrorist financing : workbook
2009
Persistent link: https://www.econbiz.de/10003864841
Saved in:
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