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Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496518
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2
Le pubbliche amministrazioni nel sistema di prevenzione del riciclaggio
Lo Santo, Roberto
(
ed.
);
Borrello, Italo
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013540363
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3
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
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4
Professional football and anti-money laundering : assessment of the application of the Belgian Anti-Money Laundering Legal Framework to professional football
Appermont, Niels
;
Bull, William
-
2023
Persistent link: https://www.econbiz.de/10013457475
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