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~subject:"Money laundering"
~subject:"Großbritannien"
~type_genre:"Amtsdruckschrift"
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ECONIS (ZBW)
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EU-Maßnahmen gegen Geldwäsche im Bankensektor sind fragmentiert und werden unzulänglich umgesetzt
Europäischer Rechnungshof
-
2021
Persistent link: https://www.econbiz.de/10012584910
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2
Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby
;
Snyers, Alexander
-
Europäisches Parlament / Policy Department for …
-
2018
Persistent link: https://www.econbiz.de/10011922024
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3
Bericht über die nationale Beurteilung der Geldwäscherei und Terrorismusfinanzierungsrisiken in der Schweiz
Schweiz / Koordinationsgruppe zur Bekämpfung der …
-
2015
Persistent link: https://www.econbiz.de/10012119470
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4
Rapporto annuale ...
Banca d'Italia / Unità di informazione finanziaria per …
-
Roma : [Unità di informazione finanziaria per l'Italia]
-
N. 1 (2008)-
Persistent link: https://www.econbiz.de/10012644008
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5
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
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6
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
Saved in:
7
The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Co...
2002
Persistent link: https://www.econbiz.de/10001786799
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8
Financial war on terrorism : new money trails present fresh challenges ; hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session...
2002
Persistent link: https://www.econbiz.de/10001789966
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9
Anzeiger der Fortschritte bei der Schaffung eines "Raumes der Freiheit, der Sicherheit und des Rechts" in der Europäischen Union : halbjährliche Aktualisierung ; Mitteilung der Kom...
Europäische Kommission
-
Luxemburg : Amt für Amtliche Veröffentlichungen der …
-
2000 -
Persistent link: https://www.econbiz.de/10001626156
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10
Money laundering : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, Hou...
1998
Persistent link: https://www.econbiz.de/10001426928
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11
Situational crime prevention : from theory into practice
Heal, Kevin
(
contributor
)
-
1987
Persistent link: https://www.econbiz.de/10000707769
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12
Final report / Committee of Inquiry into Crowd Safety and Control at Sports Grounds : presented to Parliament by the Secretary of State for the Home Department and the Secretary of...
Großbritannien / Committee of Inquiry into Crowd …
-
1986
Persistent link: https://www.econbiz.de/10000704994
Saved in:
13
Airport security : together with the proceedings of the Committee
1986
Persistent link: https://www.econbiz.de/10000720651
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14
Interim report / Committee of Inquiry into Crowd Safety and Control at Sports Grounds
Popplewell, Oliver
(
contributor
)
-
1985
Persistent link: https://www.econbiz.de/10000705578
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