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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Exportbeschränkungen der USA - Unkenntnis schützt vor Strafe nicht! : Compliance-Systeme können vorbeugen und Strafen abmildern
Withus, Karl-Heinz
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
5
(
2010
)
1
,
pp. 41-45
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