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~type_genre:"Article in journal"
~subject:"Rechtsdurchsetzung"
~subject:"China"
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China report : a journal of East Asian studies
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Journal of banking regulation
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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ECONIS (ZBW)
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The failure of Nigeria's economic and financial crimes commission (establishment etc.) Act 2004 as a development act
Ibe-Ojiludu, Somadina
- In:
Law and development review
11
(
2018
)
1
,
pp. 127-171
Persistent link: https://www.econbiz.de/10011887260
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2
The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak
;
Shughart, William F.
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
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3
Legal in Fernost : Bekämpfung von Bestechung und Bestechlichkeit in der VR China ; ein Thema für Corporate Compliance
Schroeder, Matthias
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
5
(
2010
)
2
,
pp. 54-57
Persistent link: https://www.econbiz.de/10003956115
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4
"Economic crime" in China's transition to "rule of law economy"
Keith, Ronald C.
;
Lin, Zhiqiu
- In:
China report : a journal of East Asian studies
35
(
1999
)
2
,
pp. 143-161
Persistent link: https://www.econbiz.de/10001407100
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